PETER BURROWES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/1517 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/06/1517 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003579810003 |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID EPSTEIN |
| 17/06/1517 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/02/155 February 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 40 CAMDEN STREET CAMDEN LONDON NW1 0DX |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, SECRETARY ROSS DOOLEY |
| 04/11/144 November 2014 | SECRETARY APPOINTED MISS EMMA MOORE |
| 04/11/144 November 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 31/10/1431 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 003579810003 |
| 29/10/1429 October 2014 | PREVSHO FROM 31/01/2014 TO 30/01/2014 |
| 06/11/136 November 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 04/11/134 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR DAVID CHARLES EPSTEIN |
| 06/11/126 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 02/10/122 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 03/11/113 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 28/09/1128 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 06/12/106 December 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 13/10/1013 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 30/09/1030 September 2010 | AUDITOR'S RESIGNATION |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/10/075 October 2007 | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS |
| 06/09/076 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS; AMEND |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 236 EDGWARE ROAD LONDON W2 1DW |
| 25/03/0625 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0620 March 2006 | NEW SECRETARY APPOINTED |
| 20/03/0620 March 2006 | SECRETARY RESIGNED |
| 26/09/0526 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/09/049 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 29/11/0329 November 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0314 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0227 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 08/11/018 November 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 02/11/002 November 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 06/10/986 October 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 06/10/976 October 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 08/10/968 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9528 November 1995 | DIRECTOR RESIGNED |
| 28/11/9528 November 1995 | RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/11/95 |
| 28/11/9528 November 1995 | REGISTERED OFFICE CHANGED ON 28/11/95 |
| 17/07/9517 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 14/10/9414 October 1994 | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS |
| 05/07/945 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS |
| 07/09/937 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 20/05/9320 May 1993 | DIRECTOR RESIGNED |
| 02/10/922 October 1992 | RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS |
| 07/09/927 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 08/01/928 January 1992 | DIRECTOR RESIGNED |
| 17/10/9117 October 1991 | RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS |
| 18/07/9118 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 17/10/9017 October 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 17/10/9017 October 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | DIRECTOR RESIGNED |
| 12/04/9012 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 02/11/892 November 1989 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 24/08/8924 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 20/10/8820 October 1988 | RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
| 07/09/887 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 07/09/887 September 1988 | NEW DIRECTOR APPOINTED |
| 25/04/8825 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/04/8723 April 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/877 April 1987 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 14/11/8614 November 1986 | NEW DIRECTOR APPOINTED |
| 18/09/8618 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 01/12/391 December 1939 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/391 December 1939 | CERTIFICATE OF INCORPORATION |
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