PETER OLDFIELD PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/11/1220 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/12/115 December 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 11/08/1111 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/11/107 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS EILEEN MARY DAVIES / 07/11/2010 |
| 07/11/107 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBIN OLDFIELD / 07/11/2010 |
| 07/11/107 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 05/11/105 November 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 14 BATHURST AVENUE LONDON SW19 3AE |
| 23/08/1023 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/11/0911 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBIN OLDFIELD / 10/11/2009 |
| 08/06/098 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/12/085 December 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/11/0721 November 2007 | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/05/0526 May 2005 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: G OFFICE CHANGED 26/05/05 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL |
| 24/11/0424 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | REGISTERED OFFICE CHANGED ON 18/10/03 FROM: G OFFICE CHANGED 18/10/03 51 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RN |
| 25/07/0325 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/11/0221 November 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/10/02 |
| 05/12/015 December 2001 | Resolutions |
| 05/12/015 December 2001 | SECRETARY RESIGNED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | NEW SECRETARY APPOINTED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/015 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0128 November 2001 | |
| 28/11/0128 November 2001 | REGISTERED OFFICE CHANGED ON 28/11/01 FROM: G OFFICE CHANGED 28/11/01 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 23/11/0123 November 2001 | COMPANY NAME CHANGED SPEED 8969 LIMITED CERTIFICATE ISSUED ON 23/11/01 |
| 06/11/016 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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