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PETERS MANAGEMENT CONSULTANCY LIMITED

Company number 02207809

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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 Feb 2006 288a New director appointed
16 Feb 2006 288a New director appointed
16 Feb 2006 288a New secretary appointed
28 Oct 2005 287 Registered office changed on 28/10/05 from: longbridge house 3 downing street farnham surrey GU9 7NX
08 Jul 2005 AA Accounts for a small company made up to 31 December 2004
17 May 2005 363s Return made up to 02/05/05; full list of members
17 May 2005 363(353) Location of register of members address changed
02 Feb 2005 287 Registered office changed on 02/02/05 from: longbridge house 3 downing street farnham surrey GU9 7PA
11 Nov 2004 128(4) Notice of assignment of name or new name to shares
11 Nov 2004 128(3) Statement of rights variation attached to shares
05 Jul 2004 AA Accounts for a small company made up to 31 December 2003
12 May 2004 363s Return made up to 02/05/04; full list of members
06 Oct 2003 AA Accounts for a small company made up to 31 December 2002
16 May 2003 363s Return made up to 02/05/03; full list of members
17 Jun 2002 AA Accounts for a small company made up to 31 December 2001
14 May 2002 363s Return made up to 02/05/02; full list of members
04 Jan 2002 287 Registered office changed on 04/01/02 from: 8 new fields business park 2 stinsford road poole dorset BH17 0NF
03 Aug 2001 AA Accounts for a small company made up to 31 December 2000
04 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2001 363s Return made up to 02/05/01; full list of members
27 Oct 2000 AA Accounts for a small company made up to 31 December 1999
28 Jun 2000 287 Registered office changed on 28/06/00 from: 19-25 hill street poole dorset BH15 1NR
19 May 2000 363s Return made up to 02/05/00; full list of members
17 May 1999 363s Return made up to 02/05/99; full list of members
20 Apr 1999 AA Accounts for a small company made up to 31 December 1998