CLAUDIUS PETERS (UK) LIMITED

Company number 01148578

Date	Type	Description	View / Download
09 Apr 2010	TM01	Termination of appointment of Alfred Rothlander as a director	(1 page)
26 Feb 2010	AP01	Appointment of Reiner Fruhling as a director	(3 pages)
26 Feb 2010	AD01	Registered office address changed from Thrumpton Lane Retford Nottinghamshire DN22 7AN on 26 February 2010	(2 pages)
25 Aug 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
14 Jul 2009	363a	Return made up to 12/07/09; full list of members	(3 pages)
21 Dec 2008	CAP-SS	Solvency statement dated 10/12/08	(1 page)
21 Dec 2008	MISC	Memorandum of capital - processed 21/12/08 - reduction of issd cap	(1 page)
21 Dec 2008	SH20	Statement by directors	(1 page)
21 Dec 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Nov 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
23 Jul 2008	363a	Return made up to 12/07/08; full list of members	(3 pages)
22 Jul 2008	353	Location of register of members	(1 page)
08 Feb 2008	288a	New director appointed	(2 pages)
08 Feb 2008	288b	Director resigned	(1 page)
27 Oct 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
28 Aug 2007	363a	Return made up to 12/07/07; full list of members	(2 pages)
10 Aug 2006	363a	Return made up to 12/07/06; full list of members	(2 pages)
07 Jun 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
07 Feb 2006	288a	New director appointed	(2 pages)
07 Feb 2006	288b	Director resigned	(2 pages)
07 Feb 2006	288c	Director's particulars changed	(1 page)
03 Aug 2005	363s	Return made up to 12/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
29 Jul 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
05 Aug 2004	363s	Return made up to 12/07/04; full list of members	(7 pages)
05 Aug 2004	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next