PETER RAND LIMITED

Company number 04197216

Date	Type	Description	View / Download
15 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(1 page)
09 Apr 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(5 pages)
09 Apr 2010	AD01	Registered office address changed from 2 Prospect Place Pride Park Derby Derbyshire DE24 8HG on 9 April 2010	(1 page)
08 Apr 2009	363a	Return made up to 08/04/09; full list of members	(3 pages)
06 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
16 Jan 2009	288a	Director appointed mr nigel phillip cooper	(1 page)
16 Jan 2009	288b	Appointment terminated director christopher madge	(1 page)
23 Jun 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
18 Apr 2008	363a	Return made up to 10/04/08; full list of members	(5 pages)
28 Nov 2007	AUD	Auditor's resignation	(1 page)
28 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
28 Nov 2007	288b	Secretary resigned	(1 page)
28 Nov 2007	288a	New secretary appointed	(2 pages)
15 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
09 Sep 2007	288a	New secretary appointed	(1 page)
09 Sep 2007	288b	Secretary resigned	(1 page)
04 Sep 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
25 Apr 2007	363s	Return made up to 10/04/07; full list of members	(6 pages)
21 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
21 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Hive-up agreeement 27/02/07
21 Mar 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
13 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Oct 2006	AA	Accounts for a small company made up to 30 April 2006	(5 pages)
01 Sep 2006	287	Registered office changed on 01/09/06 from: hamilton house 20-26 hamilton terrace leamington spa CV32 4LY	(1 page)
01 Sep 2006	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)

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