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PETER THOMSON INTERNATIONAL LTD

Company number 03937765

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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)
22 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 50,000
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 50,000
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 50,000
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
15 Feb 2013 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
31 Jan 2013 MAR Re-registration of Memorandum and Articles
31 Jan 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
31 Jan 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
31 Jan 2013 RR02 Re-registration from a public company to a private limited company
25 Jul 2012 AA Full accounts made up to 31 December 2011
16 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
16 Mar 2012 AD01 Registered office address changed from C/O Lyness Accountancy 78 Birmingham Street Oldbury West Midlands B69 4EB England on 16 March 2012
16 Mar 2012 AP01 Appointment of Mr Maxime Aynsley Hamilton as a director
24 Jun 2011 AA Accounts for a small company made up to 31 December 2010
17 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
23 Jul 2010 AA Full accounts made up to 31 December 2009
15 Jul 2010 AD01 Registered office address changed from 54 Kenilworth Road Leamington Spa Warwickshire CV32 6JW on 15 July 2010
16 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
16 Jul 2009 AA Accounts for a small company made up to 31 December 2008
20 Apr 2009 363a Return made up to 01/03/09; full list of members
28 Jul 2008 AA Full accounts made up to 31 December 2007
01 Apr 2008 363a Return made up to 01/03/08; full list of members