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PETER BLAKE LIMITED

Company number 00502229

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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)
06 Apr 2010 AD01 Registered office address changed from , Rotterdam House, 116 Quayside, Newcastle upon Tyne, Tyne & Wear, NE1 3DY on 6 April 2010
05 Mar 2010 AP01 Appointment of Michael Sherwin as a director
04 Mar 2010 AP03 Appointment of Karen Anderson as a secretary
03 Mar 2010 TM02 Termination of appointment of Muckle Secretary Limited as a secretary
26 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
26 Oct 2009 CH01 Director's details changed for Robert Thomas Forrester on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Karen Anderson on 1 October 2009
11 May 2009 363a Return made up to 06/05/09; full list of members
17 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175(5) 08/02/2009
26 Nov 2008 AA Accounts for a dormant company made up to 29 February 2008
08 May 2008 363a Return made up to 06/05/08; full list of members
06 May 2008 353 Location of register of members
06 May 2008 288c Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008
10 Jan 2008 288c Secretary's particulars changed
16 Jul 2007 363a Return made up to 06/05/07; full list of members; amend
03 Jul 2007 AUD Auditor's resignation
16 Jun 2007 288a New director appointed
16 Jun 2007 288a New secretary appointed
04 Jun 2007 363a Return made up to 06/05/07; full list of members
01 Jun 2007 288b Director resigned
01 Jun 2007 288b Director resigned
01 Jun 2007 288b Director resigned
01 Jun 2007 288b Secretary resigned
16 May 2007 288a New director appointed
15 May 2007 287 Registered office changed on 15/05/07 from: 464 chatsworth road, chesterfield, derbyshire, S40 3BD