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PETER BLACKBURN LIMITED

Company number 02164138

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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)
30 Apr 1993 363s Return made up to 31/03/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/93; full list of members
15 May 1992 363s Return made up to 31/03/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
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Request DocumentReturn made up to 31/03/92; no change of members
05 May 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
05 May 1992 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
07 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jul 1991 363a Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members
27 Jun 1991 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
12 Apr 1991 287 Registered office changed on 12/04/91 from: grosvenor house market place tetbury gloucestershire gl 88D
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Request DocumentRegistered office changed on 12/04/91 from: grosvenor house market place tetbury gloucestershire gl 88D
27 Apr 1990 AA Accounts for a small company made up to 30 June 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1989
27 Apr 1990 363 Return made up to 31/03/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/90; full list of members
11 May 1989 363 Return made up to 28/03/89; full list of members
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Request DocumentReturn made up to 28/03/89; full list of members
30 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Aug 1988 AA Accounts made up to 30 June 1988
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Request DocumentAccounts made up to 30 June 1988
02 Aug 1988 225(1) Accounting reference date shortened from 30/09 to 30/06
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Request DocumentAccounting reference date shortened from 30/09 to 30/06
24 Feb 1988 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
31 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Oct 1987 287 Registered office changed on 31/10/87 from: 2ND floor 223 regent street london W1R 7DB
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Request DocumentRegistered office changed on 31/10/87 from: 2ND floor 223 regent street london W1R 7DB
14 Sep 1987 NEWINC Incorporation