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PETER BLACK UK (GUARANTEE CO.) LIMITED

Company number 04503627

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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)
20 Feb 2012 AR01 Annual return made up to 1 February 2012 no member list
20 Feb 2012 CH01 Director's details changed for Robert Stephen Lister on 1 June 2011
27 Sep 2011 AA Full accounts made up to 31 December 2010
28 Jul 2011 TM01 Termination of appointment of Dow Famulak as a director
28 Jul 2011 AP01 Appointment of Robert Stephen Lister as a director
25 Feb 2011 AR01 Annual return made up to 1 February 2011 no member list
09 Feb 2011 CH03 Secretary's details changed for Christopher Sydney Sagar Kershaw on 13 January 2011
02 Oct 2010 AA Full accounts made up to 31 December 2009
02 Sep 2010 CH03 Secretary's details changed for Christopher Sydney Sagar Kershaw on 25 August 2010
25 Jun 2010 AR01 Annual return made up to 31 May 2010 no member list
18 Jan 2010 CH01 Director's details changed for Dow Peter Famulak on 11 January 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
02 Jun 2009 363a Annual return made up to 31/05/09
01 May 2009 288a Secretary appointed christopher sydney sagar kershaw
24 Apr 2009 288c Director's change of particulars / dow famulak / 01/02/2009
04 Dec 2008 288b Appointment terminated secretary christopher kershaw
04 Dec 2008 288b Appointment terminated director christopher kershaw
05 Sep 2008 AA Full accounts made up to 31 December 2007
23 Jun 2008 363a Annual return made up to 31/05/08
27 Mar 2008 288a Director appointed dow peter famulak
21 Feb 2008 288a New director appointed
21 Feb 2008 288b Director resigned
11 Dec 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
19 Nov 2007 AA Full accounts made up to 31 January 2007
22 Jun 2007 363a Annual return made up to 31/05/07