P.G. PETERS & SONS LIMITED

Name:	P.G. PETERS & SONS LIMITED P.G. PETERS & SONS LTD
Address:	CHRISTCHURCH HOUSE, UPPER GEORGE STREET, LUTON, BEDS, LU1 2RS
Incorporation Date:	1990-06-25

Company Documents

date	name	form type
2015-02-10	STRUCK OFF AND DISSOLVED	GAZ2
2014-06-16	30/06/13 TOTAL EXEMPTION SMALL	AA
2014-10-28	FIRST GAZETTE	GAZ1
2013-10-04	APPOINTMENT TERMINATED, DIRECTOR PETROS KOURMOUZOS	TM01
2013-08-07	25/06/13 FULL LIST	AR01
2013-03-28	30/06/12 TOTAL EXEMPTION SMALL	AA
2013-10-04	APPOINTMENT TERMINATED, SECRETARY IVY ARNOLD	TM02
2012-03-30	30/06/11 TOTAL EXEMPTION SMALL	AA
2012-06-25	25/06/12 FULL LIST	AR01
2011-06-27	25/06/11 FULL LIST	AR01
2011-05-04	30/06/10 TOTAL EXEMPTION SMALL	AA
2010-07-06	DIRECTOR'S CHANGE OF PARTICULARS / PETROS GEORGIOU KOURMOUZOS / 25/06/2010	CH01
2010-04-07	30/06/09 TOTAL EXEMPTION SMALL	AA
2010-07-06	DIRECTOR'S CHANGE OF PARTICULARS / GEORGIOS PETROU KOURMOUZOS / 25/06/2010	CH01
2010-07-06	25/06/10 FULL LIST	AR01
2009-07-17	RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS	363a
2009-05-01	30/06/08 TOTAL EXEMPTION SMALL	AA
2008-08-15	RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS	363a
2007-08-03	RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS	363s
2007-11-30	REGISTERED OFFICE CHANGED ON 30/11/07 FROM:18 & 20 ROTHESAY ROADLUTONBEDFORDSHIRE.LU1 1QT	287
2007-10-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07	AA
2006-03-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05	AA
2006-11-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06	AA
2006-07-27	RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS	363s
2005-07-09	RETURN MADE UP TO 25/06/05; NO CHANGE OF MEMBERS	363s
2004-10-13	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04	AA
2004-07-15	RETURN MADE UP TO 25/06/04; NO CHANGE OF MEMBERS	363s
2003-07-03	RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS	363s
2003-09-17	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03	AA
2003-02-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02	AA
2002-07-04	RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS	363s
2001-07-10	RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS	363s
2001-10-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01	AA
2000-12-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00	AA
2000-06-27	RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS	363s
2000-02-29	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99	AA
1999-02-15	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98	AA
1999-06-28	RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS	363s
1998-04-14	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97	AA
1998-07-02	RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS	363s
1997-01-30	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96	AA
1997-06-29	RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS	363s
1996-07-09	RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS	363s
1995-06-30	RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS	363s
1995-10-26	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95	AA
1995-01-18	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94	AA
1994-07-08	RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS	363s
1994-04-18	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93	AA
1993-07-13	RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS	363s
1992-11-12	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92	AA
1992-06-18	S386 DISP APP AUDS 11/06/92	ELRES
1992-07-14	RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS	363s
1991-07-05	RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS	363b
1991-10-29	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91	AA
1990-07-11	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	288
1990-07-11	AD 01/07/90---------£ SI 2@1=2£ IC 2/4	88(2)R
1990-06-25	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC