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W. PETERS & SON LIMITED

Company number SC024280

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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)
19 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2006 363s Return made up to 22/08/06; full list of members
25 Jul 2006 AA Total exemption small company accounts made up to 28 February 2006
23 Aug 2005 363s Return made up to 22/08/05; full list of members
20 Jul 2005 AA Accounts for a small company made up to 28 February 2005
09 Sep 2004 363s Return made up to 22/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jul 2004 AA Accounts for a small company made up to 28 February 2004
27 Sep 2003 363s Return made up to 22/08/03; no change of members
  • 363(287) ‐ Registered office changed on 27/09/03
19 Jul 2003 AA Accounts for a small company made up to 28 February 2003
08 Nov 2002 AA Accounts for a small company made up to 28 February 2002
03 Sep 2002 363s Return made up to 22/08/02; no change of members
21 Jul 2002 288b Director resigned
19 Sep 2001 363s Return made up to 22/08/01; full list of members
04 Sep 2001 AA Accounts for a small company made up to 28 February 2001
03 Nov 2000 363s Return made up to 22/08/00; change of members
22 Sep 2000 AA Accounts for a small company made up to 28 February 2000
16 Sep 1999 363s Return made up to 22/08/99; no change of members
13 Sep 1999 AA Accounts for a small company made up to 28 February 1999
17 Sep 1998 363s Return made up to 22/08/98; full list of members
26 Aug 1998 AA Accounts for a small company made up to 28 February 1998
03 Sep 1997 AA Accounts for a small company made up to 28 February 1997
03 Sep 1997 363s Return made up to 22/08/97; no change of members
02 Sep 1996 AA Accounts for a small company made up to 28 February 1996
02 Sep 1996 363s Return made up to 22/08/96; full list of members
23 Aug 1995 363s Return made up to 22/08/95; no change of members