PETER HONEY PUBLICATIONS LTD

Company number 03754757

Date	Type	Description	View / Download
17 Dec 2013	TM01	Termination of appointment of John Knight as a director	(2 pages)
11 Dec 2013	AP01	Appointment of Sally Kate Miranda Johnson as a director	(3 pages)
27 Sep 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(9 pages)
27 Sep 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(189 pages)
27 Sep 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
27 Sep 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
23 Apr 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(4 pages)
20 Dec 2012	AA01	Change of accounting reference date	(3 pages)
13 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Oct 2012	AA	Full accounts made up to 30 September 2011	(16 pages)
02 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 May 2012	AP01	Appointment of John Austen Knight as a director	(3 pages)
14 May 2012	TM02	Termination of appointment of Paul Bird as a secretary	(2 pages)
14 May 2012	TM01	Termination of appointment of Nigel Snook as a director	(2 pages)
14 May 2012	TM01	Termination of appointment of Paul Bird as a director	(2 pages)
14 May 2012	AP03	Appointment of Victoria Lockie as a secretary	(3 pages)
14 May 2012	AP01	Appointment of Victoria Mary Lockie as a director	(3 pages)
14 May 2012	AD01	Registered office address changed from International House Siskin Parkway East Middlemarch Business Park Coventry West Midlands CV3 4PE England on 14 May 2012	(2 pages)
24 Apr 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(4 pages)
20 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
28 Apr 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(4 pages)
09 Mar 2011	AA	Full accounts made up to 30 September 2010	(16 pages)
26 Apr 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(4 pages)
08 Feb 2010	AP03	Appointment of Mr Paul Bird as a secretary	(1 page)
05 Feb 2010	AP01	Appointment of Mr Paul Bird as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next