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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)
13 Aug 2009 288b Appointment terminated director saffron summerfield
23 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
30 Dec 2008 363a Return made up to 13/10/08; full list of members
30 Dec 2008 288c Secretary's change of particulars / jo sanderman allen / 02/11/2006
15 May 2008 288b Appointment terminated director malcolm perry
09 May 2008 AA Total exemption small company accounts made up to 31 October 2007
02 Nov 2007 363a Return made up to 13/10/07; full list of members
02 Nov 2007 288c Director's particulars changed
05 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
20 Mar 2007 363a Return made up to 13/10/06; full list of members
18 Feb 2007 288a New director appointed
16 Feb 2007 288a New director appointed
10 Jan 2007 288b Secretary resigned;director resigned
21 Nov 2006 288a New director appointed
14 Nov 2006 288b Director resigned
14 Nov 2006 288a New secretary appointed
15 Aug 2006 288b Director resigned
17 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
09 Mar 2006 288a New director appointed
09 Feb 2006 288a New secretary appointed;new director appointed
23 Jan 2006 288b Secretary resigned
10 Nov 2005 88(2)R Ad 23/09/05--------- £ si 1@1
28 Oct 2005 288b Director resigned
26 Oct 2005 363a Return made up to 13/10/05; full list of members
26 Oct 2005 287 Registered office changed on 26/10/05 from: 20 havelock road, hastings, east sussex TN34 1BP