PETER WINGHAM LIMITED

Company Documents

DateDescription
15/12/1415 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS PENELOPE JANE TENNANT / 12/12/2014

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12/12/1412 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN WINGHAM / 12/12/2014

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12/12/1412 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS PENELOPE JANE TENNANT / 12/12/2014

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30/09/1430 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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02/09/132 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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12/09/1212 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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27/09/1127 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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08/10/108 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER SANFORD / 31/08/2010

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02/09/102 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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30/09/0930 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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16/09/0816 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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21/09/0721 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 LOCATION OF REGISTER OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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20/12/0620 December 2006 REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 72 HIGH STREET CHESHUNT HERTS EN8 0AH

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20/09/0620 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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11/09/0611 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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27/09/0527 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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12/09/0512 September 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/07/0414 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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28/08/0328 August 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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19/05/0319 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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26/03/0326 March 2003 SECRETARY RESIGNED

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26/03/0326 March 2003 NEW SECRETARY APPOINTED

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06/09/026 September 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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01/06/021 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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11/09/0111 September 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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15/08/0115 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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27/09/0027 September 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/07/0014 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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07/10/997 October 1999 RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/07/994 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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11/09/9811 September 1998 RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS

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21/08/9821 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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01/09/971 September 1997 RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS

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23/06/9723 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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16/09/9616 September 1996 RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/07/9625 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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16/11/9516 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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18/10/9518 October 1995 RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS

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20/09/9420 September 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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15/09/9415 September 1994 RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS

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26/11/9326 November 1993 NEW DIRECTOR APPOINTED

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16/11/9316 November 1993 RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS

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21/10/9321 October 1993 NEW DIRECTOR APPOINTED

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04/10/934 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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02/10/922 October 1992 RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS

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28/08/9228 August 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/05/9228 May 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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19/05/9219 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/02/9217 February 1992 FULL ACCOUNTS MADE UP TO 31/01/91

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07/10/917 October 1991 RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS

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07/03/917 March 1991 AD 11/03/87--------- � SI 500@1

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07/03/917 March 1991 AD 10/03/87--------- � SI 4@1

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24/09/9024 September 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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12/09/9012 September 1990 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS

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23/01/9023 January 1990 RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS

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03/08/893 August 1989 FULL ACCOUNTS MADE UP TO 31/01/89

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27/07/8927 July 1989 RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS

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27/07/8927 July 1989 RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS

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25/04/8825 April 1988 FULL ACCOUNTS MADE UP TO 31/01/87

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25/02/8825 February 1988 NC INC ALREADY ADJUSTED

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25/02/8825 February 1988 � NC 100/1000 10/03/8

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25/02/8825 February 1988 WD 25/01/88 AD 11/03/87--------- � SI 500@1=500 � IC 104/604

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17/04/8717 April 1987 RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS

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05/03/875 March 1987 FULL ACCOUNTS MADE UP TO 31/01/86

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