PETER HADDOCK LIMITED

Company number 00575508

Date	Type	Description	View / Download
06 Mar 2012	TM01	Termination of appointment of Carolyn Meah as a director	(1 page)
10 Jan 2012	TM01	Termination of appointment of Rodney Noon as a director	(1 page)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	(25 pages)
10 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
20 Sep 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(17 pages)
05 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
14 Jan 2011	AD02	Register inspection address has been changed	(2 pages)
14 Jan 2011	AD01	Registered office address changed from Pinfold Lane Industrial Estate Bridlington East Yorkshire YO16 6BT on 14 January 2011	(2 pages)
14 Jan 2011	TM02	Termination of appointment of Rodney Noon as a secretary	(2 pages)
14 Jan 2011	AP03	Appointment of Susan Claire Staunton as a secretary	(3 pages)
14 Jan 2011	TM01	Termination of appointment of Christopher Thomson as a director	(2 pages)
14 Jan 2011	TM01	Termination of appointment of Andrew Thomson as a director	(2 pages)
14 Jan 2011	AP01	Appointment of Paul Taylor as a director	(3 pages)
14 Jan 2011	AP01	Appointment of Mr Stewart Bailey as a director	(3 pages)
14 Jan 2011	AP01	Appointment of Paul Daly as a director	(3 pages)
15 Dec 2010	AA	Full accounts made up to 31 March 2010	(20 pages)
11 Aug 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(7 pages)
11 Aug 2010	CH01	Director's details changed for Mrs Carolyn Meah on 1 July 2010	(2 pages)
10 Jun 2010	TM01	Termination of appointment of Patricia Hornby as a director	(1 page)
07 Apr 2010	AP03	Appointment of Mr Rodney Ernest Noon as a secretary	(1 page)
06 Apr 2010	TM01	Termination of appointment of David Haddock as a director	(1 page)
06 Apr 2010	TM02	Termination of appointment of David Haddock as a secretary	(1 page)
13 Jan 2010	AA	Accounts for a medium company made up to 31 March 2009	(21 pages)
04 Aug 2009	363a	Return made up to 18/07/09; full list of members	(5 pages)
11 Nov 2008	AA	Accounts for a medium company made up to 31 March 2008	(20 pages)

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