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PETER PLANT JEWELLERS LIMITED

Company number 04829016

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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)
28 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
06 Jan 2014 CC04 Statement of company's objects
06 Jan 2014 SH10 Particulars of variation of rights attached to shares
06 Jan 2014 SH08 Change of share class name or designation
06 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ The directors be and are permitted to exercise their power under section 175 of the companies act 2006 to authorise director's conflicts of interest. 14/12/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
02 Aug 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
27 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
28 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
03 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
21 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Peter Plant on 10 July 2010
21 Jul 2010 CH01 Director's details changed for Avril Faith Plant on 10 July 2010
02 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
10 Aug 2009 363a Return made up to 10/07/09; full list of members
28 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
12 Sep 2008 363a Return made up to 10/07/08; full list of members
21 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
20 Aug 2007 363a Return made up to 10/07/07; full list of members
02 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
27 Jul 2006 363a Return made up to 10/07/06; full list of members
05 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
27 Jul 2005 363a Return made up to 10/07/05; full list of members