PETER EDMONDSON LIMITED

Company Documents

DateDescription
18/01/1118 January 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/10/105 October 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/09/1028 September 2010 APPLICATION FOR STRIKING-OFF

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06/11/096 November 2009 Annual return made up to 29 October 2009 with full list of shareholders

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06/11/096 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B H COMPANY SECRETARIES LTD / 17/11/2008

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10/10/0910 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/11/0825 November 2008 REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE

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30/10/0830 October 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/12/073 December 2007 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS

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24/09/0724 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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13/11/0613 November 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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30/01/0630 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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24/11/0524 November 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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23/06/0523 June 2005 REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 37 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL

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21/12/0421 December 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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18/11/0418 November 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS

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13/10/0413 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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25/03/0425 March 2004 DIRECTOR'S PARTICULARS CHANGED

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25/03/0425 March 2004 ACC. REF. DATE EXTENDED FROM 27/03/04 TO 31/03/04

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25/03/0425 March 2004 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS

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29/01/0429 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/03/03

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23/01/0323 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/03/02

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17/12/0217 December 2002 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/03/01

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13/11/0113 November 2001 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS

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09/03/019 March 2001 FULL ACCOUNTS MADE UP TO 27/03/00

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09/02/019 February 2001 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS

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09/02/019 February 2001 DIRECTOR'S PARTICULARS CHANGED

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10/02/0010 February 2000 RETURN MADE UP TO 29/10/99; NO CHANGE OF MEMBERS

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24/01/0024 January 2000 FULL ACCOUNTS MADE UP TO 27/03/99

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23/11/9823 November 1998 RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS

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02/09/982 September 1998 FULL ACCOUNTS MADE UP TO 27/03/98

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05/01/985 January 1998 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/10/97

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05/01/985 January 1998

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05/01/985 January 1998 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 27/03/98

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20/11/9720 November 1997 RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS

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20/12/9620 December 1996 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98

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29/10/9629 October 1996 Incorporation

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29/10/9629 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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