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PEGGY & THOMAS DEVELOPMENT LIMITED

Company number 04919643

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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)
28 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
21 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
19 Apr 2011 SH19 Statement of capital on 19 April 2011
  • GBP 9,750
19 Apr 2011 SH20 Statement by directors
19 Apr 2011 CAP-SS Solvency statement dated 05/04/11
19 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium account 05/04/2011
05 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011
04 Apr 2011 CH01 Director's details changed for Mr Christopher James Taylor on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
28 Mar 2011 TM01 Termination of appointment of David Watkins as a director
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
05 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
25 May 2010 AA Total exemption full accounts made up to 30 September 2009
05 Jan 2010 TM01 Termination of appointment of Nicholas Jenkins as a director
05 Jan 2010 AP01 Appointment of Mr Christopher James Taylor as a director
16 Oct 2009 CH01 Director's details changed for Nicholas Edward Vellacott Jenkins on 15 October 2009
15 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
11 Aug 2009 288c Director's change of particulars / david watkins / 11/08/2009
22 Jun 2009 288c Director's change of particulars / nicholas jenkins / 22/06/2009
20 May 2009 AA Total exemption full accounts made up to 30 September 2008
02 Oct 2008 363a Return made up to 02/10/08; full list of members
10 Sep 2008 288a Director appointed nicholas edward vellacott jenkins
09 Sep 2008 288b Appointment terminated director gwynne furlong
11 Jul 2008 288b Appointment terminated director hilary newton
25 Jun 2008 AA Total exemption full accounts made up to 30 September 2007