AA |
Micro company accounts made up to 2023-03-31
filed on: 18th, December 2023
|
accounts |
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(4 pages)
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AA |
Micro company accounts made up to 2022-03-31
filed on: 16th, December 2022
|
accounts |
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(4 pages)
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AA |
Micro company accounts made up to 2021-03-31
filed on: 22nd, December 2021
|
accounts |
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(4 pages)
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AA |
Micro company accounts made up to 2020-03-31
filed on: 22nd, March 2021
|
accounts |
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(4 pages)
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RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 23rd, April 2020
|
resolution |
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(1 page)
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MA |
Memorandum and Articles of Association
filed on: 23rd, April 2020
|
incorporation |
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(18 pages)
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SH08 |
Change of share class name or designation
filed on: 8th, April 2020
|
capital |
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(2 pages)
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AA |
Micro company accounts made up to 2019-03-31
filed on: 3rd, December 2019
|
accounts |
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(4 pages)
|
AA |
Micro company accounts made up to 2018-03-31
filed on: 4th, December 2018
|
accounts |
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(4 pages)
|
AA |
Micro company accounts made up to 2017-03-31
filed on: 12th, December 2017
|
accounts |
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(5 pages)
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AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 24th, October 2016
|
accounts |
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(5 pages)
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AP01 |
New director was appointed on 2016-10-01
filed on: 10th, October 2016
|
officers |
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(2 pages)
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AR01 |
Annual return made up to 2016-03-30 with full list of members
filed on: 2nd, May 2016
|
annual return |
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(4 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 24th, August 2015
|
accounts |
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(5 pages)
|
AR01 |
Annual return made up to 2015-03-30 with full list of members
filed on: 31st, March 2015
|
annual return |
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(4 pages)
|
SH01 |
Statement of Capital on 2015-03-31: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 1st, September 2014
|
accounts |
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(5 pages)
|
AR01 |
Annual return made up to 2014-03-30 with full list of members
filed on: 31st, March 2014
|
annual return |
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(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 11th, November 2013
|
accounts |
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(5 pages)
|
AR01 |
Annual return made up to 2013-03-30 with full list of members
filed on: 5th, April 2013
|
annual return |
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(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 11th, July 2012
|
accounts |
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(5 pages)
|
AR01 |
Annual return made up to 2012-03-30 with full list of members
filed on: 2nd, April 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 5th, September 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-03-30 with full list of members
filed on: 1st, April 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 7th, July 2010
|
accounts |
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(5 pages)
|
AR01 |
Annual return made up to 2010-03-30 with full list of members
filed on: 31st, March 2010
|
annual return |
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(4 pages)
|
CH01 |
On 2010-03-30 director's details were changed
filed on: 31st, March 2010
|
officers |
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(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 19th, August 2009
|
accounts |
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(6 pages)
|
363a |
Annual return made up to 2009-03-31
filed on: 31st, March 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2008-03-31
filed on: 10th, July 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return made up to 2008-03-31
filed on: 31st, March 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 20th, June 2007
|
accounts |
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(5 pages)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 20th, June 2007
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return made up to 2007-03-30
filed on: 30th, March 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-03-30
filed on: 30th, March 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2006-03-31
filed on: 24th, July 2006
|
accounts |
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(10 pages)
|
AA |
Total exemption full accounts data made up to 2006-03-31
filed on: 24th, July 2006
|
accounts |
Free Download
(10 pages)
|
363a |
Annual return made up to 2006-04-12
filed on: 12th, April 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to 2006-04-12
filed on: 12th, April 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2005-03-31
filed on: 9th, June 2005
|
accounts |
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(9 pages)
|
AA |
Total exemption full accounts data made up to 2005-03-31
filed on: 9th, June 2005
|
accounts |
Free Download
(9 pages)
|
363s |
Annual return made up to 2005-03-31
filed on: 31st, March 2005
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return made up to 2005-03-31
filed on: 31st, March 2005
|
annual return |
Free Download
(6 pages)
|
88(2)R |
Alloted 99 shares on 2004-04-05. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, April 2004
|
capital |
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(2 pages)
|
287 |
Registered office changed on 23/04/04 from: templars house, lulworth close chandlers ford hampshire SO53 3TL
filed on: 23rd, April 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 23/04/04 from: templars house, lulworth close chandlers ford hampshire SO53 3TL
filed on: 23rd, April 2004
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2004-04-05. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, April 2004
|
capital |
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(2 pages)
|
288b |
On 2004-04-16 Secretary resigned
filed on: 16th, April 2004
|
officers |
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(2 pages)
|
288a |
On 2004-04-16 New director appointed
filed on: 16th, April 2004
|
officers |
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(2 pages)
|
288a |
On 2004-04-16 New director appointed
filed on: 16th, April 2004
|
officers |
Free Download
(2 pages)
|
288b |
On 2004-04-16 Director resigned
filed on: 16th, April 2004
|
officers |
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(1 page)
|
288b |
On 2004-04-16 Director resigned
filed on: 16th, April 2004
|
officers |
Free Download
(1 page)
|
288a |
On 2004-04-16 New secretary appointed
filed on: 16th, April 2004
|
officers |
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(2 pages)
|
288b |
On 2004-04-16 Secretary resigned
filed on: 16th, April 2004
|
officers |
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(2 pages)
|
288a |
On 2004-04-16 New secretary appointed
filed on: 16th, April 2004
|
officers |
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(2 pages)
|
CERTNM |
Company name changed peter burnage associates LIMITEDcertificate issued on 13/04/04
filed on: 13th, April 2004
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed peter burnage associates LIMITEDcertificate issued on 13/04/04
filed on: 13th, April 2004
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 30th, March 2004
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 30th, March 2004
|
incorporation |
Free Download
(12 pages)
|