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ST. PETER'S HOUSE (NOMINEES) LIMITED

Company number 01770224

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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)
29 Aug 2014 TM01 Termination of appointment of Roger Stuart William Harcourt as a director on 29 August 2014
29 Aug 2014 TM01 Termination of appointment of Gary Paul Davie as a director on 29 August 2014
29 Aug 2014 TM01 Termination of appointment of Richard Brackenbury as a director on 29 August 2014
29 Aug 2014 TM01 Termination of appointment of Charles Patrick Billyeald as a director on 29 August 2014
29 Aug 2014 TM02 Termination of appointment of Roger Harcourt as a secretary on 29 August 2014
29 Aug 2014 AP01 Appointment of Mr Roy Botterill as a director on 29 August 2014
04 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 10
09 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
12 Apr 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
02 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
07 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
07 Mar 2012 CH01 Director's details changed for Mr Keith Hamilton Spedding on 3 June 2011
07 Mar 2012 CH01 Director's details changed for Mr Gary Paul Davie on 3 June 2011
02 Feb 2012 AP01 Appointment of Mr Roger Stuart William Harcourt as a director
21 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
17 Mar 2011 AD04 Register(s) moved to registered office address
17 Mar 2011 AP01 Appointment of Mr Keith Hamilton Spedding as a director
17 Mar 2011 AP01 Appointment of Mr Gary Paul Davie as a director
01 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
25 Mar 2010 AD03 Register(s) moved to registered inspection location
25 Mar 2010 CH03 Secretary's details changed for Roger Harcourt on 25 March 2010
25 Mar 2010 AD02 Register inspection address has been changed
25 Mar 2010 CH01 Director's details changed for Duncan Andrew Frederick James on 25 March 2010