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PETER STUYVESANT ACCESSORIES LIMITED

Company number 01183157

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 1994 287 Registered office changed on 05/12/94 from: 15 hill street london W1X 7FB
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Request DocumentRegistered office changed on 05/12/94 from: 15 hill street london W1X 7FB
27 Sep 1994 363s Return made up to 30/08/94; full list of members
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15 Jun 1994 288 Director resigned
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03 May 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
14 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Apr 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Feb 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
09 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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23 Sep 1993 363s Return made up to 30/08/93; full list of members
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Request DocumentReturn made up to 30/08/93; full list of members
05 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Jan 1993 AA Full accounts made up to 31 March 1992
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23 Sep 1992 363b Return made up to 30/08/92; no change of members
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Request DocumentReturn made up to 30/08/92; no change of members
06 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
09 Oct 1991 363b Return made up to 30/08/91; no change of members
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Request DocumentReturn made up to 30/08/91; no change of members
23 Jan 1991 AA Full accounts made up to 31 March 1990
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23 Jan 1991 363 Return made up to 29/08/90; full list of members
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Request DocumentReturn made up to 29/08/90; full list of members
12 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
12 Mar 1990 363 Return made up to 30/08/89; full list of members
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Request DocumentReturn made up to 30/08/89; full list of members
07 Mar 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
07 Mar 1989 363 Return made up to 14/02/89; full list of members
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Request DocumentReturn made up to 14/02/89; full list of members