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PETER JONES LIMITED

Company number 00285318

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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)
10 Mar 2016 TM01 Termination of appointment of Loraine Woodhouse as a director on 12 February 2016
10 Mar 2016 TM01 Termination of appointment of Tina Sandra Reade as a director on 12 February 2016
19 Feb 2016 AP01 Appointment of Mr Peter Simpson as a director on 12 February 2016
19 Feb 2016 AP01 Appointment of Jacqueline Ruddy as a director on 12 February 2016
04 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
31 Jul 2015 AA Accounts for a dormant company made up to 31 January 2015
06 Feb 2015 AP03 Appointment of Keith Michael Hubber as a secretary on 1 February 2015
03 Feb 2015 TM02 Termination of appointment of Alan Buchanan as a secretary on 31 January 2015
30 Dec 2014 AP01 Appointment of Ms Loraine Woodhouse as a director on 1 December 2014
30 Dec 2014 TM01 Termination of appointment of Helen Alison Weir as a director on 1 December 2014
15 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
14 Aug 2014 AP03 Appointment of Mr Alan Buchanan as a secretary on 31 July 2014
12 Aug 2014 AA Accounts for a dormant company made up to 25 January 2014
08 Aug 2014 TM02 Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 31 July 2014
11 Sep 2013 AA Accounts for a dormant company made up to 26 January 2013
01 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 100
04 Apr 2013 AP01 Appointment of Mrs Tina Sandra Reade as a director
27 Mar 2013 TM01 Termination of appointment of Sanjay Patel as a director
25 Sep 2012 AA Accounts for a dormant company made up to 28 January 2012
13 Sep 2012 AP01 Appointment of Mrs Helen Alison Weir as a director
12 Sep 2012 TM01 Termination of appointment of Marisa Cassoni as a director
14 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
24 Jul 2012 AP01 Appointment of Mr Sanjay Purshottam Patel as a director
11 Jul 2012 TM01 Termination of appointment of Richard Mayfield as a director
27 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders