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ST PETERS HOUSE (DERBY) LIMITED

Company number 01861705

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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)
10 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 6 - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	CERTNM	Company name changed lysander developments LIMITED\certificate issued on 04/04/13 RES15 ‐ Change company name resolution on 2013-03-09	View PDF Company name changed lysander developments LIMITED\certificate issued on 04/04/13 RES15 ‐ Change company name resolution on 2013-03-09 - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Mar 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 13 pages (13 pages)
17 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders Statement of capital on 2013-01-17 GBP 160	View PDF Annual return made up to 12 January 2013 with full list of shareholders Statement of capital on 2013-01-17 GBP 160 - link opens in a new window - 5 pages (5 pages)
08 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 13 pages (13 pages)
20 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	View PDF Annual return made up to 12 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Nov 2011	CH03	Secretary's details changed for Hugh Grainger Williams on 2 November 2011	View PDF Secretary's details changed for Hugh Grainger Williams on 2 November 2011 - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	CH01	Director's details changed for Mr Richard Michael Harris on 7 April 2011	View PDF Director's details changed for Mr Richard Michael Harris on 7 April 2011 - link opens in a new window - 3 pages (3 pages)
24 Feb 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 13 pages (13 pages)
26 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	View PDF Annual return made up to 12 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Apr 2010	CH01	Director's details changed for Mr Richard Michael Harris on 1 April 2010	View PDF Director's details changed for Mr Richard Michael Harris on 1 April 2010 - link opens in a new window - 3 pages (3 pages)
23 Mar 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 13 pages (13 pages)
26 Feb 2010	TM02	Termination of appointment of Alan Topper as a secretary	View PDF Termination of appointment of Alan Topper as a secretary - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	AP03	Appointment of Hugh Grainger Williams as a secretary	View PDF Appointment of Hugh Grainger Williams as a secretary - link opens in a new window - 3 pages (3 pages)
11 Feb 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	View PDF Annual return made up to 12 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jun 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 13 pages (13 pages)
26 Jan 2009	363a	Return made up to 12/01/09; full list of members	View PDF Return made up to 12/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jan 2009	288c	Secretary's change of particulars / alan topper / 01/09/2008	View PDF Secretary's change of particulars / alan topper / 01/09/2008 - link opens in a new window - 2 pages (2 pages)
24 Jan 2009	288c	Director's change of particulars / roy williams / 01/09/2008	View PDF Director's change of particulars / roy williams / 01/09/2008 - link opens in a new window - 2 pages (2 pages)
24 Jan 2009	288c	Director's change of particulars / richard harris / 01/09/2008	View PDF Director's change of particulars / richard harris / 01/09/2008 - link opens in a new window - 1 page (1 page)
23 Apr 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 12 pages (12 pages)
15 Feb 2008	363s	Return made up to 12/01/08; no change of members	View PDF Return made up to 12/01/08; no change of members - link opens in a new window - 7 pages (7 pages)
10 May 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 13 pages (13 pages)
13 Mar 2007	363s	Return made up to 12/01/07; full list of members	View PDF Return made up to 12/01/07; full list of members - link opens in a new window - 7 pages (7 pages)

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