PETER MORRIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/1111 June 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 10/05/1110 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/04/1121 April 2011 | APPLICATION FOR STRIKING-OFF |
| 22/03/1122 March 2011 | Annual return made up to 3 November 2010 with full list of shareholders |
| 06/08/106 August 2010 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 41A JOHN WILLIAMS & CO 41A BELL STREET REIGATE SURREY RH2 7AQ |
| 26/11/0926 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 30 May 2009 |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: G OFFICE CHANGED 21/01/08 CHYMES, BANK STREET ST COLUMB MAJOR CORNWALL TR9 6AU |
| 29/12/0729 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: G OFFICE CHANGED 02/05/06 69 FORE STREET ST. COLUMB CORNWALL TR9 6AJ |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 02/03/062 March 2006 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0419 May 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/05/0419 May 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/05/04 |
| 19/05/0419 May 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 19/05/0419 May 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/05/0419 May 2004 | REREG PLC-PRI 10/05/04 |
| 02/02/042 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/042 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/042 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/035 December 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/036 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/036 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 18/09/0318 September 2003 | AUDITORS' REPORT |
| 18/09/0318 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0318 September 2003 | REREG PRI-PLC 23/08/03 |
| 18/09/0318 September 2003 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 18/09/0318 September 2003 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 18/09/0318 September 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/09/0318 September 2003 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 18/09/0318 September 2003 | BALANCE SHEET |
| 18/09/0318 September 2003 | AUDITORS' STATEMENT |
| 10/07/0310 July 2003 | NEW SECRETARY APPOINTED |
| 08/07/038 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/028 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 11/03/0211 March 2002 | SHARES AGREEMENT OTC |
| 26/11/0126 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 22/11/0122 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0122 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0122 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/018 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0123 October 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0115 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0121 February 2001 | � NC 1000/500000 30/03/00 |
| 21/02/0121 February 2001 | ALTER ARTICLES 30/03/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: G OFFICE CHANGED 22/12/99 C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | SECRETARY RESIGNED |
| 03/11/993 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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