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PETER BENNIE LIMITED

Company number 01210683

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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)
11 Jun 2013 AUD Auditor's resignation
22 Feb 2013 TM01 Termination of appointment of Mark Langhorn as a director
11 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
19 Sep 2012 AA Full accounts made up to 31 March 2012
03 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
03 Jan 2012 CH01 Director's details changed for Mr Mark Kenneth Langhorn on 1 June 2011
19 Aug 2011 AA Full accounts made up to 31 March 2011
15 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 8
12 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
12 Jan 2011 CH01 Director's details changed for Mark Langhorn on 30 November 2010
21 Dec 2010 AA Full accounts made up to 31 March 2010
23 Apr 2010 AP01 Appointment of Mark Langhorn as a director
03 Mar 2010 AP03 Appointment of Nicholas David Lantsbery as a secretary
02 Feb 2010 AA Full accounts made up to 31 March 2009
11 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
11 Jan 2010 TM01 Termination of appointment of Steven Kendall as a director
11 Jan 2010 TM01 Termination of appointment of Richard Bream as a director
11 Jan 2010 TM02 Termination of appointment of Steven Kendall as a secretary
08 May 2009 AUD Auditor's resignation
13 Jan 2009 363a Return made up to 17/12/08; full list of members
08 Oct 2008 AA Full accounts made up to 31 March 2008
11 Aug 2008 288a Director appointed richard jonathan bream
22 Apr 2008 288b Appointment terminated director michael woolhead
03 Jan 2008 363a Return made up to 17/12/07; full list of members
03 Jan 2008 AA Full accounts made up to 31 March 2007