PETER MORRIS & SONS FINANCIAL SERVICES LIMITED

Company Documents

DateDescription
24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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10/04/1410 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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10/04/1310 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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16/04/1216 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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09/04/119 April 2011 Annual return made up to 4 April 2011 with full list of shareholders

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05/08/105 August 2010 31/10/09 TOTAL EXEMPTION FULL

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29/05/1029 May 2010 Annual return made up to 4 April 2010 with full list of shareholders

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02/09/092 September 2009 31/10/08 TOTAL EXEMPTION FULL

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24/04/0924 April 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 31/10/07 TOTAL EXEMPTION FULL

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07/08/087 August 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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28/08/0728 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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31/05/0731 May 2007 RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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26/04/0626 April 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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01/06/051 June 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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14/04/0414 April 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 REGISTERED OFFICE CHANGED ON 28/01/04 FROM: G OFFICE CHANGED 28/01/04 35 THE GREEN BILTON RUGBY WARWICKSHIRE CV22 7LZ

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26/10/0326 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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11/04/0311 April 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 FULL ACCOUNTS MADE UP TO 31/10/01

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09/04/029 April 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS

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04/09/014 September 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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19/04/0119 April 2001 RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS

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04/09/004 September 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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12/05/0012 May 2000 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS

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09/09/999 September 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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21/06/9921 June 1999 RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS

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02/09/982 September 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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12/05/9812 May 1998 RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS

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02/09/972 September 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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30/04/9730 April 1997 RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS

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31/10/9631 October 1996 REGISTERED OFFICE CHANGED ON 31/10/96 FROM: G OFFICE CHANGED 31/10/96 9 CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QP

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03/09/963 September 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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03/06/963 June 1996 RETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS

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11/08/9511 August 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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06/06/956 June 1995 RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS

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08/09/948 September 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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22/06/9422 June 1994 RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS

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02/09/932 September 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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13/05/9313 May 1993 RETURN MADE UP TO 17/04/93; NO CHANGE OF MEMBERS

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13/05/9313 May 1993 DIRECTOR RESIGNED

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07/01/937 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/08/925 August 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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31/05/9231 May 1992 RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS

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17/09/9117 September 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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01/07/911 July 1991 RETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERS

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23/10/9023 October 1990 RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS

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23/10/9023 October 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10

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23/10/9023 October 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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03/05/893 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/05/893 May 1989 REGISTERED OFFICE CHANGED ON 03/05/89 FROM: G OFFICE CHANGED 03/05/89 OYEZ SERVICES COMPANY DIVISION 70-74 CITY ROAD LONDON EC1Y 2DQ

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17/04/8917 April 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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