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P.E. DISTRIBUTIONS LIMITED

Company number 01313236

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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)
23 Jul 2008 AA Accounts for a small company made up to 30 September 2007
20 Dec 2007 363a Return made up to 15/12/07; full list of members
  • ANNOTATION Other The address of Geoff Michael Elwell, secretary of P.E. distributions LIMITED, was replaced with a service address on 19/09/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of Ian Hislop, director of P.E. distributions LIMITED, was replaced with a service address on 19/09/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of Sheila Ann Molnar, director of P.E. distributions LIMITED, was replaced with a service address on 19/09/2019 under section 1088 of the Companies Act 2006
30 Jul 2007 AA Accounts for a small company made up to 30 September 2006
16 Jan 2007 363s Return made up to 15/12/06; full list of members
  • ANNOTATION Other The address of Geoff Michael Elwell, secretary of P.E. distributions LIMITED, was replaced with a service address on 19/09/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of Ian Hislop, director of P.E. distributions LIMITED, was replaced with a service address on 19/09/2019 under section 1088 of the Companies Act 2006
22 Dec 2006 288a New director appointed
  • ANNOTATION Other The address of Sheila Ann Molnar, director of P.E. distributions LIMITED, was replaced with a service address on 19/09/2019 under section 1088 of the Companies Act 2006
18 Jul 2006 AA Accounts for a small company made up to 30 September 2005
10 Feb 2006 288b Director resigned
05 Jan 2006 363s Return made up to 15/12/05; full list of members
  • ANNOTATION Other The address of Ian Hislop, director of P.E. distributions LIMITED, was replaced with a service address on 19/09/2019 under section 1088 of the Companies Act 2006
11 Nov 2005 288b Secretary resigned
11 Nov 2005 288a New secretary appointed
09 Aug 2005 AA Accounts for a small company made up to 30 September 2004
04 Jan 2005 363s Return made up to 15/12/04; full list of members
  • ANNOTATION Other The address of Sheila Ann Molnar, secretary of P.E. distributions LIMITED, was replaced with a service address on 20/09/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of Ian Hislop, director of P.E. distributions LIMITED, was replaced with a service address on 20/09/2019 under section 1088 of the Companies Act 2006
20 Jul 2004 AA Accounts for a small company made up to 30 September 2003
31 Dec 2003 363s Return made up to 15/12/03; full list of members
  • ANNOTATION Other The address of Sheila Ann Molnar, secretary of P.E. distributions LIMITED, was replaced with a service address on 20/09/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of Ian Hislop, director of P.E. distributions LIMITED, was replaced with a service address on 20/09/2019 under section 1088 of the Companies Act 2006
31 Jul 2003 AA Accounts for a small company made up to 30 September 2002
31 Dec 2002 363s Return made up to 15/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • ANNOTATION Other The address of Sheila Ann Molnar, secretary of P.E. distributions LIMITED, was replaced with a service address on 20/09/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of Ian Hislop, director of P.E. distributions LIMITED, was replaced with a service address on 20/09/2019 under section 1088 of the Companies Act 2006
09 Aug 2002 288b Director resigned
26 Jul 2002 AA Accounts for a small company made up to 30 September 2001
14 Mar 2002 288a New director appointed
15 Jan 2002 363s Return made up to 15/12/01; full list of members
  • ANNOTATION Other The address of Sheila Ann Molnar, secretary of P.E. distributions LIMITED, was replaced with a service address on 20/09/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of Ian Hislop, director of P.E. distributions LIMITED, was replaced with a service address on 20/09/2019 under section 1088 of the Companies Act 2006
27 Jul 2001 AA Accounts for a small company made up to 30 September 2000
04 Jan 2001 363s Return made up to 15/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • ANNOTATION Other The address of Sheila Ann Molnar, secretary of P.E. distributions LIMITED, was replaced with a service address on 20/09/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of Ian Hislop, director of P.E. distributions LIMITED, was replaced with a service address on 20/09/2019 under section 1088 of the Companies Act 2006
21 Dec 2000 288c Director's particulars changed
16 Aug 2000 288c Director's particulars changed
  • ANNOTATION Other The address of Ian hislop, director of P.E. distributions LIMITED, was replaced with a service address on 20/09/2019 under section 1088 of the Companies Act 2006
28 Jul 2000 AA Accounts for a small company made up to 30 September 1999