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MALCOLM PETH (ST LEONARDS-ON-SEA) LIMITED

Company number 05258723

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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)
14 May 2013 AA Accounts for a dormant company made up to 24 March 2013
20 Dec 2012 AA Accounts for a dormant company made up to 24 March 2012
31 Oct 2012 AR01 Annual return made up to 13 October 2012
14 Aug 2012 AD01 Registered office address changed from , Knight Accountants Theaklen Drive, St. Leonards-on-Sea, East Sussex, TN38 9AZ, United Kingdom on 14 August 2012
14 Aug 2012 AP03 Appointment of William Charles Sharp as a secretary
14 Aug 2012 TM02 Termination of appointment of George Okines as a secretary
21 Feb 2012 TM01 Termination of appointment of Jo Sandeman Allen as a director
10 Feb 2012 AD01 Registered office address changed from , 123 Bohemia Road, St. Leonards-on-Sea, East Sussex, TN37 6RL on 10 February 2012
13 Dec 2011 AA Accounts for a dormant company made up to 24 March 2011
25 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
14 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
14 Oct 2010 TM02 Termination of appointment of Jo Sandeman Allen as a secretary
14 Oct 2010 TM01 Termination of appointment of Victoria Thomas as a director
26 Aug 2010 AA Accounts for a dormant company made up to 24 March 2010
12 Feb 2010 AR01 Annual return made up to 13 October 2009 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Victoria Susan Thomas on 12 February 2010
12 Feb 2010 CH01 Director's details changed for Jo Sandeman Allen on 12 February 2010
12 Feb 2010 CH01 Director's details changed for Nasrin Jooshandeh on 12 February 2010
12 Feb 2010 CH01 Director's details changed for Elizabeth Garton on 12 February 2010
12 Feb 2010 CH01 Director's details changed for Susan Glanville on 12 February 2010
10 Feb 2010 AP03 Appointment of George Okines as a secretary
10 Feb 2010 AD01 Registered office address changed from , Malcolm Peth, Upper Maze Hill, St. Leonards-on-Sea, East Sussex, TN38 0LQ on 10 February 2010
10 Feb 2010 AA01 Current accounting period extended from 31 October 2009 to 24 March 2010
09 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off