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PETER THOMPSON GROUP LIMITED

Company number 01408420

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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 2014 AA Group of companies' accounts made up to 31 December 2013
23 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
15 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
18 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 5
18 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 4
24 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
11 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
29 Mar 2012 AP01 Appointment of Mrs Anita Catherine Evan as a director
10 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
01 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
23 Jun 2011 AP01 Appointment of Mr Kevin Moran as a director
23 Jun 2011 AP01 Appointment of Mr Peter Cecil Salter as a director
04 Jan 2011 CERTNM Company name changed fontridge holdings LIMITED\certificate issued on 04/01/11
  • RES15 ‐ Change company name resolution on 2010-12-30
04 Jan 2011 CONNOT Change of name notice
23 Nov 2010 AP03 Appointment of Mr Christopher Armsby as a secretary
23 Nov 2010 TM02 Termination of appointment of Linda Thompson as a secretary
23 Nov 2010 AP01 Appointment of Mr Ian Clement Robson as a director
02 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
23 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Linda Elizabeth Thompson on 1 July 2010
04 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
05 Aug 2009 363a Return made up to 11/07/09; full list of members
15 Jul 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
23 Dec 2008 AA Group of companies' accounts made up to 31 March 2008
04 Aug 2008 363a Return made up to 11/07/08; full list of members