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PETER SHIRLEY (FINANCIAL SERVICES) LIMITED

Company number 02147077

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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)
16 May 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
04 Jul 2012 TM01 Termination of appointment of Peter Shirley as a director
28 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
27 Mar 2012 SH01 Statement of capital following an allotment of shares on 3 August 2011
  • GBP 3,000
15 Sep 2011 MEM/ARTS Memorandum and Articles of Association
15 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Division 03/08/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Steven Andrew Shirley on 7 April 2010
07 Apr 2010 CH01 Director's details changed for Peter Graham Shirley on 7 April 2010
01 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Apr 2009 363a Return made up to 22/03/09; full list of members
04 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Mar 2008 363a Return made up to 22/03/08; full list of members
11 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Mar 2007 363a Return made up to 22/03/07; full list of members
10 Mar 2007 288a New director appointed
18 Oct 2006 AA Full accounts made up to 31 December 2005
22 Mar 2006 363a Return made up to 22/03/06; full list of members
08 Sep 2005 AUD Auditor's resignation
09 Jun 2005 AA Full accounts made up to 31 December 2004