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PETER DANN LIMITED

Company number 02004511

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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)
28 Apr 2010 CH01 Director's details changed for Mr Peter Chapman on 10 April 2010
28 Apr 2010 AD01 Registered office address changed from Newton House Cambridge Road Barton Cambridge CB3 7WJ on 28 April 2010
26 Feb 2010 AD03 Register(s) moved to registered inspection location
25 Feb 2010 AD02 Register inspection address has been changed
24 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
24 Apr 2009 363a Return made up to 10/04/09; full list of members
06 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
10 Apr 2008 363a Return made up to 10/04/08; full list of members
10 Apr 2008 288c Secretary's change of particulars / peter chapman / 10/04/2008
28 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
21 Jul 2007 363s Return made up to 10/04/07; full list of members
28 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
08 Feb 2007 155(6)a Declaration of assistance for shares acquisition
08 Feb 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jun 2006 288b Director resigned
02 May 2006 288a New secretary appointed
19 Apr 2006 363s Return made up to 10/04/06; full list of members
27 Mar 2006 288b Secretary resigned
07 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
29 Nov 2005 288b Director resigned
18 Apr 2005 363s Return made up to 10/04/05; full list of members
29 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
23 Mar 2005 288a New secretary appointed
16 Mar 2005 288b Secretary resigned
19 May 2004 363s Return made up to 10/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed