PETER CONWAY PROFESSIONAL SERVICES LIMITED

Company Documents

DateDescription
21/01/1421 January 2014 Annual return made up to 18 January 2014 with full list of shareholders

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18/12/1318 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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25/01/1325 January 2013 Annual return made up to 18 January 2013 with full list of shareholders

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21/01/1321 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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24/01/1224 January 2012 Annual return made up to 18 January 2012 with full list of shareholders

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24/10/1124 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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09/03/119 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID BARNETT / 08/03/2011

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24/01/1124 January 2011 Annual return made up to 18 January 2011 with full list of shareholders

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21/01/1121 January 2011 DIRECTOR APPOINTED RONNIE HERMON

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15/12/1015 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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20/01/1020 January 2010 Annual return made up to 18 January 2010 with full list of shareholders

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22/12/0922 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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20/01/0920 January 2009 SECRETARY'S CHANGE OF PARTICULARS / RONNIE HERMON / 01/01/2009

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20/01/0920 January 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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22/05/0822 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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05/03/085 March 2008 SECRETARY APPOINTED RONNIE HERMON

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05/03/085 March 2008 APPOINTMENT TERMINATED SECRETARY ALAN BARNETT

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20/02/0820 February 2008 DIRECTOR RESIGNED

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03/02/083 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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30/01/0830 January 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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22/01/0722 January 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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29/06/0629 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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18/01/0618 January 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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15/08/0515 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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25/05/0525 May 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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07/02/047 February 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS

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18/01/0418 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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18/01/0418 January 2004 NEW SECRETARY APPOINTED

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13/02/0313 February 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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26/01/0226 January 2002 RETURN MADE UP TO 18/01/02; CHANGE OF MEMBERS

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22/01/0222 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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31/01/0131 January 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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29/01/0029 January 2000 RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS

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17/01/0017 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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27/01/9927 January 1999 RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS

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14/12/9814 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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25/01/9825 January 1998 RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS

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29/12/9729 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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26/01/9726 January 1997 RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS

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30/12/9630 December 1996 DIRECTOR RESIGNED

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30/12/9630 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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02/02/962 February 1996 RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS

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12/12/9512 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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25/04/9525 April 1995 S386 DISP APP AUDS 31/01/95

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25/04/9525 April 1995 AUDITOR'S RESIGNATION

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25/04/9525 April 1995 S366A DISP HOLDING AGM 31/01/95

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25/04/9525 April 1995 S252 DISP LAYING ACC 31/01/95

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25/04/9525 April 1995 EXEMPTION FROM APPOINTING AUDITORS 31/01/95

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28/01/9528 January 1995 RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS

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28/01/9528 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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21/02/9421 February 1994 RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS

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21/02/9421 February 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/01/9410 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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10/02/9310 February 1993 RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS

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03/02/933 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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19/02/9219 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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19/02/9219 February 1992 RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS

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16/04/9116 April 1991 RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS

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16/04/9116 April 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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24/05/9024 May 1990 NEW DIRECTOR APPOINTED

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24/05/9024 May 1990 NEW DIRECTOR APPOINTED

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24/05/9024 May 1990 DIRECTOR RESIGNED

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24/05/9024 May 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/04/90

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24/05/9024 May 1990 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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24/05/9024 May 1990 DIRECTOR RESIGNED

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29/03/9029 March 1990 DIRECTOR'S PARTICULARS CHANGED

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29/03/9029 March 1990 RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS

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29/03/9029 March 1990 DIRECTOR'S PARTICULARS CHANGED

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29/03/9029 March 1990 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/03/9022 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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20/02/8920 February 1989 RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS

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10/02/8910 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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01/09/881 September 1988 RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS

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20/07/8820 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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10/08/8710 August 1987 RETURN MADE UP TO 16/06/87; NO CHANGE OF MEMBERS

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01/07/871 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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22/05/8622 May 1986 RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS

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