PETER BURROWES LIMITED
Company number 00357981 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003579810003 | View document |
| 17 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID EPSTEIN | View document |
| 17 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Feb 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM · 40 CAMDEN STREET · CAMDEN · LONDON · NW1 0DX | View document |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 4 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY ROSS DOOLEY | View document |
| 4 Nov 2014 | SECRETARY APPOINTED MISS EMMA MOORE | View document |
| 4 Nov 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 31 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 003579810003 | View document |
| 29 Oct 2014 | PREVSHO FROM 31/01/2014 TO 30/01/2014 | View document |
| 6 Nov 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 4 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | View document |
| 5 Jul 2013 | DIRECTOR APPOINTED MR DAVID CHARLES EPSTEIN | View document |
| 6 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 2 Oct 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 3 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 28 Sep 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 6 Dec 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 13 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 30 Sep 2010 | AUDITOR'S RESIGNATION | View document |
| 5 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Oct 2007 | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS | View document |
| 6 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 2 Jul 2007 | DIRECTOR RESIGNED | View document |
| 2 Jul 2007 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS; AMEND | View document |
| 19 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 19 Sep 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 236 EDGWARE ROAD LONDON W2 1DW | View document |
| 25 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Mar 2006 | SECRETARY RESIGNED | View document |
| 26 Sep 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 13 Oct 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 29 Nov 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 21 Oct 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 8 Nov 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | View document |
| 24 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 2 Nov 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | View document |
| 18 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 12 Nov 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS | View document |
| 28 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 6 Oct 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 6 Oct 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS | View document |
| 1 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 8 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 24 Sep 1996 | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 1995 | DIRECTOR RESIGNED | View document |
| 28 Nov 1995 | RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/11/95 | View document |
| 28 Nov 1995 | REGISTERED OFFICE CHANGED ON 28/11/95 | View document |
| 17 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 14 Oct 1994 | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS | View document |
| 5 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 16 Nov 1993 | RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 20 May 1993 | DIRECTOR RESIGNED | View document |
| 2 Oct 1992 | RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 8 Jan 1992 | DIRECTOR RESIGNED | View document |
| 17 Oct 1991 | RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS | View document |
| 18 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | View document |
| 17 Oct 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 | View document |
| 17 Oct 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS | View document |
| 26 Apr 1990 | DIRECTOR RESIGNED | View document |
| 12 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 2 Nov 1989 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS | View document |
| 24 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 20 Oct 1988 | RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS | View document |
| 20 Oct 1988 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS | View document |
| 7 Sep 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 7 Sep 1988 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 23 Apr 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Apr 1987 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS | View document |
| 19 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 14 Nov 1986 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 | View document |
| 1 Dec 1939 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Dec 1939 | CERTIFICATE OF INCORPORATION | View document |