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SUCH SALINGER PETERS LTD

Company number 01827511

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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)
04 Jun 2014 AP03 Appointment of Mrs Catherine Jane Cornwell as a secretary
03 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Jan 2014 SH02 Sub-division of shares on 19 December 2013
24 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 710
24 Jan 2014 AD03 Register(s) moved to registered inspection location
23 Jan 2014 AD02 Register inspection address has been changed
03 May 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
02 Jan 2013 SH06 Cancellation of shares. Statement of capital on 2 January 2013
  • GBP 710
02 Jan 2013 SH03 Purchase of own shares.
20 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Contract be approved 13/11/2012
14 Dec 2012 TM01 Termination of appointment of David Such as a director
14 Dec 2012 AD01 Registered office address changed from Moat House Welsh Street Chepstow Gwent NP16 5LR on 14 December 2012
31 May 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Apr 2012 TM02 Termination of appointment of James Peters as a secretary
13 Feb 2012 AP03 Appointment of Mr Ronald James Salinger as a secretary
24 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
10 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
14 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
25 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Ronald James Salinger on 1 October 2009
25 Jan 2010 CH01 Director's details changed for Mr David John Such on 1 October 2009
25 Jan 2010 CH01 Director's details changed for Graham Joseph Fairbrass on 1 October 2009
25 Jan 2010 CH01 Director's details changed for James Edwin Peters on 1 October 2009