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PETERSHILL SECRETARIES LIMITED

Company number 00628566

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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)
08 Oct 2015	AP03	Appointment of Christopher Kuangcheng Gerald Eng as a secretary on 13 August 2015	View PDF Appointment of Christopher Kuangcheng Gerald Eng as a secretary on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	TM01	Termination of appointment of Jonathan Scott Gibson as a director on 13 August 2015	View PDF Termination of appointment of Jonathan Scott Gibson as a director on 13 August 2015 - link opens in a new window - 1 page (1 page)
22 Dec 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
05 Dec 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 2	View PDF Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 2 - link opens in a new window - 5 pages (5 pages)
05 Dec 2014	TM02	Termination of appointment of Monica Margaret Peters as a secretary on 31 July 2014	View PDF Termination of appointment of Monica Margaret Peters as a secretary on 31 July 2014 - link opens in a new window - 1 page (1 page)
11 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 2	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 2 - link opens in a new window - 5 pages (5 pages)
08 Nov 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
31 Oct 2013	CH01	Director's details changed for Jonathan Scott Gibson on 31 October 2013	View PDF Director's details changed for Jonathan Scott Gibson on 31 October 2013 - link opens in a new window - 2 pages (2 pages)
31 Oct 2013	CH03	Secretary's details changed for Charlotte Louise Thackrah on 31 October 2013	View PDF Secretary's details changed for Charlotte Louise Thackrah on 31 October 2013 - link opens in a new window - 1 page (1 page)
17 Jul 2013	AP03	Appointment of Monica Margaret Peters as a secretary	View PDF Appointment of Monica Margaret Peters as a secretary - link opens in a new window - 1 page (1 page)
14 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Oct 2012	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
17 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	View PDF Annual return made up to 9 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Nov 2011	CH01	Director's details changed for Charlotte Louise Thackrah on 9 November 2011	View PDF Director's details changed for Charlotte Louise Thackrah on 9 November 2011 - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	CH01	Director's details changed for Kate Elsdon on 9 November 2011	View PDF Director's details changed for Kate Elsdon on 9 November 2011 - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	CH01	Director's details changed for Jonathan Scott Gibson on 9 November 2011	View PDF Director's details changed for Jonathan Scott Gibson on 9 November 2011 - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
01 Jul 2011	CH01	Director's details changed for Charlotte Louise Thackrah on 1 July 2011	View PDF Director's details changed for Charlotte Louise Thackrah on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	CH01	Director's details changed for Kate Elsdon on 1 July 2011	View PDF Director's details changed for Kate Elsdon on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	CH03	Secretary's details changed for Jonathan Scott Gibson on 1 July 2011	View PDF Secretary's details changed for Jonathan Scott Gibson on 1 July 2011 - link opens in a new window - 1 page (1 page)
01 Jul 2011	CH03	Secretary's details changed for Kate Elsdon on 1 July 2011	View PDF Secretary's details changed for Kate Elsdon on 1 July 2011 - link opens in a new window - 1 page (1 page)
01 Jul 2011	CH01	Director's details changed for Jonathan Scott Gibson on 1 July 2011	View PDF Director's details changed for Jonathan Scott Gibson on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	CH03	Secretary's details changed for Charlotte Louise Thackrah on 1 July 2011	View PDF Secretary's details changed for Charlotte Louise Thackrah on 1 July 2011 - link opens in a new window - 1 page (1 page)
01 Jul 2011	AD01	Registered office address changed from Plumtree Court London EC4A 4HT on 1 July 2011	View PDF Registered office address changed from Plumtree Court London EC4A 4HT on 1 July 2011 - link opens in a new window - 1 page (1 page)
11 Feb 2011	TM02	Termination of appointment of Ruby Oo as a secretary	View PDF Termination of appointment of Ruby Oo as a secretary - link opens in a new window - 1 page (1 page)

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PETERSHILL SECRETARIES LIMITED

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