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PETE LURIE EDITING LIMITED

Company number 04053024

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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)
16 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
03 Jan 2015 AD01 Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 3 January 2015
18 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
18 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
16 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
28 Apr 2014 TM01 Termination of appointment of Laurence King as a director
28 Apr 2014 TM02 Termination of appointment of Aiden Mcmanus as a secretary
28 Apr 2014 AP03 Appointment of Professor Laurence John King as a secretary
28 Apr 2014 AP01 Appointment of Professor Laurence John King as a director
05 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
05 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
01 Oct 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
06 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
24 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Pieta Marie Lurie on 1 October 2009
30 Apr 2010 AA Total exemption full accounts made up to 31 August 2009
07 Sep 2009 363a Return made up to 15/08/09; full list of members
11 Mar 2009 AA Total exemption full accounts made up to 31 August 2008
13 Oct 2008 363a Return made up to 15/08/08; full list of members
13 Oct 2008 288c Director's change of particulars / pieta lurie / 01/09/2008
13 Oct 2008 288c Secretary's change of particulars / aiden mcmanus / 01/09/2008
09 Jul 2008 AA Total exemption full accounts made up to 31 August 2007
26 Sep 2007 363a Return made up to 15/08/07; full list of members