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PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY

Company number 01622312

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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)
29 Oct 2005 395 Particulars of mortgage/charge
29 Jul 2005 363a Return made up to 09/07/05; full list of members
29 Jul 2005 190 Location of debenture register
06 Apr 2005 287 Registered office changed on 06/04/05 from: boundary house 91-93 charterhouse street london EC1M 6PN
01 Nov 2004 AA Full accounts made up to 31 March 2004
20 Jul 2004 363s Return made up to 09/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 2003 AA Full accounts made up to 31 March 2003
31 Jul 2003 363s Return made up to 09/07/03; full list of members
02 Nov 2002 AA Full accounts made up to 31 March 2002
17 Jul 2002 363s Return made up to 09/07/02; full list of members
01 Nov 2001 AA Full accounts made up to 31 March 2001
17 Jul 2001 363s Return made up to 09/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jul 2001 395 Particulars of mortgage/charge
14 May 2001 288b Director resigned
08 May 2001 288a New director appointed
28 Jan 2001 AA Full accounts made up to 31 March 2000
18 Sep 2000 363s Return made up to 09/07/00; full list of members
02 Nov 1999 AA Full accounts made up to 31 March 1999
09 Jul 1999 363s Return made up to 09/07/99; no change of members
31 Oct 1998 AA Full accounts made up to 31 March 1998
14 Jul 1998 363s Return made up to 09/07/98; full list of members
25 Jun 1998 287 Registered office changed on 25/06/98 from: st bartholomew chambers 61 west london EC1A 9EA
30 Oct 1997 AA Full accounts made up to 31 March 1997
18 Aug 1997 363s Return made up to 09/07/97; full list of members
04 Nov 1996 AA Full accounts made up to 31 March 1996