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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)
23 Oct 2006 287 Registered office changed on 23/10/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ
04 May 2006 AA Full accounts made up to 30 June 2005
22 Mar 2006 363s Return made up to 12/01/06; full list of members
05 May 2005 AA Full accounts made up to 30 June 2004
10 Feb 2005 363s Return made up to 12/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Apr 2004 AA Full accounts made up to 30 June 2003
14 Feb 2004 363s Return made up to 12/01/04; full list of members
28 Mar 2003 AA Full accounts made up to 30 June 2002
19 Feb 2003 363s Return made up to 12/01/03; full list of members
30 Apr 2002 AA Group of companies' accounts made up to 30 June 2001
07 Feb 2002 363s Return made up to 12/01/02; full list of members
02 May 2001 AA Full group accounts made up to 30 June 2000
24 Jan 2001 363s Return made up to 12/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Apr 2000 AA Full group accounts made up to 30 June 1999
03 Feb 2000 363s Return made up to 12/01/00; full list of members
08 Jun 1999 288b Director resigned
05 May 1999 AA Full group accounts made up to 30 June 1998
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Request DocumentFull group accounts made up to 30 June 1998
15 Feb 1999 363s Return made up to 12/01/99; full list of members
06 May 1998 AA Full group accounts made up to 30 June 1997
19 Feb 1998 363s Return made up to 12/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
04 May 1997 AA Full group accounts made up to 30 June 1996
27 Feb 1997 363s Return made up to 12/01/97; no change of members
18 Apr 1996 AA Full group accounts made up to 30 June 1995
03 Apr 1996 288 New director appointed