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PETER HADDOCK PUBLISHING LTD.

Company number 04534681

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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)
30 Dec 2011 AA Full accounts made up to 31 March 2011
12 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
12 Oct 2011 AD03 Register(s) moved to registered inspection location
05 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2011 AD02 Register inspection address has been changed
14 Jan 2011 AD01 Registered office address changed from Pinfold Lane Industrial Estate Bridlington East Yorkshire YO16 6BT on 14 January 2011
14 Jan 2011 AP03 Appointment of Susan Claire Staunton as a secretary
14 Jan 2011 AP01 Appointment of Mr Stewart Bailey as a director
14 Jan 2011 AP01 Appointment of Paul Taylor as a director
15 Dec 2010 AA Full accounts made up to 31 March 2010
08 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
10 Jun 2010 TM02 Termination of appointment of Patricia Hornby as a secretary
07 Apr 2010 AP01 Appointment of Mr Rodney Ernest Noon as a director
06 Apr 2010 TM01 Termination of appointment of David Haddock as a director
21 Jan 2010 AA Full accounts made up to 31 March 2009
07 Oct 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
19 Jan 2009 AA Full accounts made up to 31 March 2008
06 Oct 2008 363a Return made up to 13/09/08; full list of members
06 Oct 2008 288c Secretary's change of particulars / patricia hornby / 01/09/2008
06 Oct 2008 288c Director's change of particulars / david haddock / 01/07/2008
16 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
12 Oct 2007 363s Return made up to 13/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 12/10/07
19 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
09 Oct 2006 363s Return made up to 13/09/06; full list of members
  • 363(288) ‐ Secretary resigned
09 Oct 2006 288a New secretary appointed