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O'GRADY-PEYTON INTERNATIONAL (EUROPE) LIMITED

Company number 03588915

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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 Oct 2012 AA Full accounts made up to 31 December 2011
11 Sep 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
07 Feb 2012 TM01 Termination of appointment of Dale Miller as a director
04 Oct 2011 AA Full accounts made up to 31 December 2010
25 Jul 2011 CH01 Director's details changed for Dale Miller on 1 July 2011
15 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
28 Feb 2011 CH01 Director's details changed for Dale Miller on 18 December 2010
28 Feb 2011 CH01 Director's details changed for Susan Rochelle Nowakowski on 16 August 2010
29 Oct 2010 AA Full accounts made up to 31 December 2009
10 Aug 2010 AUD Auditor's resignation
29 Jun 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
27 Oct 2009 AA Accounts for a small company made up to 31 December 2008
28 Aug 2009 363a Return made up to 26/06/09; full list of members
12 Mar 2009 287 Registered office changed on 12/03/2009 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX
16 Dec 2008 288c Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008
29 Jul 2008 363a Return made up to 26/06/08; full list of members
14 Mar 2008 AA Accounts for a small company made up to 31 December 2007
23 Jul 2007 363a Return made up to 26/06/07; full list of members
20 Jul 2007 AA Accounts made up to 31 December 2006
25 Jul 2006 AA Accounts made up to 31 December 2005
06 Jul 2006 363a Return made up to 26/06/06; full list of members
06 Jul 2006 288c Director's particulars changed
04 Jul 2006 288b Director resigned
04 Jul 2006 288a New director appointed
14 Nov 2005 AUD Auditor's resignation