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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)
12 Nov 2010 AP03 Appointment of Kate Elsdon as a secretary
09 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
26 Oct 2010 AA Accounts for a dormant company made up to 30 June 2010
05 Jun 2010 AP03 Appointment of Ruby Oo as a secretary
05 Jun 2010 CH01 Director's details changed for Jonathan Scott Gibson on 1 June 2010
20 May 2010 AA01 Current accounting period extended from 31 March 2010 to 30 June 2010
16 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
03 Jan 2010 TM02 Termination of appointment of Mark Cleland as a secretary
03 Jan 2010 CH01 Director's details changed for Jonathan Scott Gibson on 5 June 2009
21 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
18 Dec 2009 CH03 Secretary's details changed for Jonathan Scott Gibson on 1 October 2009
18 Dec 2009 CH01 Director's details changed for Kate Elsdon on 1 October 2009
18 Dec 2009 CH03 Secretary's details changed for Charlotte Louise Thackrah on 1 October 2009
18 Dec 2009 CH01 Director's details changed for Kate Elsdon on 16 October 2009
18 Dec 2009 CH01 Director's details changed for Charlotte Louise Thackrah on 1 October 2009
18 Dec 2009 CH01 Director's details changed for Jonathan Scott Gibson on 1 October 2009
03 Jul 2009 288a Director appointed kate louise elsdon
03 Jul 2009 288b Appointment terminated secretary marc-john boston
05 Dec 2008 363a Return made up to 09/11/08; full list of members
20 Nov 2008 288c Secretary's change of particulars / mark cleland / 01/10/2008
12 May 2008 288a Secretary appointed mark james cleland
12 May 2008 288a Secretary appointed marc-john boston
11 Apr 2008 AA Accounts for a dormant company made up to 31 March 2008
17 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
26 Nov 2007 363a Return made up to 09/11/07; full list of members