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PETER STEWART ASSOCIATES LIMITED

Company number 02491770

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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 Apr 1997 363s Return made up to 10/04/97; full list of members
04 Nov 1996 AA Full accounts made up to 31 December 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1995
11 Jun 1996 363s Return made up to 10/04/96; no change of members
  • 363(288) ‐ Director's particulars changed
03 Nov 1995 AA Full accounts made up to 31 December 1994
06 Apr 1995 363s Return made up to 10/04/95; no change of members
05 Jan 1995 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Apr 1994 363s Return made up to 10/04/94; 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 10/04/94; full list of members
03 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
26 Apr 1993 363s Return made up to 10/04/93; no change of members
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Request DocumentReturn made up to 10/04/93; no change of members
08 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
30 Mar 1992 363s Return made up to 10/04/92; no change of members
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Request DocumentReturn made up to 10/04/92; no change of members
18 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 May 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
12 Apr 1991 363a Return made up to 10/04/91; full list of members
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Request DocumentReturn made up to 10/04/91; full list of members
23 May 1990 MEM/ARTS Memorandum and Articles of Association
21 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 May 1990 287 Registered office changed on 21/05/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 21/05/90 from: 2 baches street london N1 6UB
17 May 1990 CERTNM Company name changed openploy LIMITED\certificate issued on 18/05/90
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Request DocumentCompany name changed openploy LIMITED\certificate issued on 18/05/90
17 May 1990 88(2)R Ad 19/04/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 19/04/90--------- £ si 98@1=98 £ ic 2/100
17 May 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 May 1990 CERTNM Company name changed\certificate issued on 17/05/90
11 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Apr 1990 NEWINC Incorporation