PETER OLDFIELD PROJECTS LIMITED
Company number 04318051 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 12 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Nov 2012 | Annual return made up to 6 November 2012 with full list of shareholders | View document |
| 7 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Dec 2011 | Annual return made up to 6 November 2011 with full list of shareholders | View document |
| 11 Aug 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS EILEEN MARY DAVIES / 07/11/2010 | View document |
| 7 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBIN OLDFIELD / 07/11/2010 | View document |
| 7 Nov 2010 | Annual return made up to 6 November 2010 with full list of shareholders | View document |
| 5 Nov 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 14 BATHURST AVENUE LONDON SW19 3AE | View document |
| 23 Aug 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2009 | Annual return made up to 6 November 2009 with full list of shareholders | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBIN OLDFIELD / 10/11/2009 | View document |
| 8 Jun 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2007 | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS | View document |
| 21 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Dec 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | View document |
| 24 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Nov 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 May 2005 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: G OFFICE CHANGED 26/05/05 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL | View document |
| 24 Nov 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Nov 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | View document |
| 18 Oct 2003 | REGISTERED OFFICE CHANGED ON 18/10/03 FROM: G OFFICE CHANGED 18/10/03 51 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RN | View document |
| 25 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 Nov 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | View document |
| 14 Nov 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | View document |
| 10 Jun 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/10/02 | View document |
| 5 Dec 2001 | Resolutions | View document |
| 5 Dec 2001 | SECRETARY RESIGNED | View document |
| 5 Dec 2001 | DIRECTOR RESIGNED | View document |
| 5 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Nov 2001 | 287 | View document |
| 28 Nov 2001 | REGISTERED OFFICE CHANGED ON 28/11/01 FROM: G OFFICE CHANGED 28/11/01 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 23 Nov 2001 | COMPANY NAME CHANGED SPEED 8969 LIMITED CERTIFICATE ISSUED ON 23/11/01 | View document |
| 6 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |