- Company Overview for PETER BLAKE LIMITED (00502229)
- Filing history for PETER BLAKE LIMITED (00502229)
- People for PETER BLAKE LIMITED (00502229)
- Charges for PETER BLAKE LIMITED (00502229)
- More for PETER BLAKE LIMITED (00502229)
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) |
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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
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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 |