- Company Overview for PELIGONI BOOKING SERVICES LIMITED (05355583)
- Filing history for PELIGONI BOOKING SERVICES LIMITED (05355583)
- People for PELIGONI BOOKING SERVICES LIMITED (05355583)
- Charges for PELIGONI BOOKING SERVICES LIMITED (05355583)
- More for PELIGONI BOOKING SERVICES LIMITED (05355583)
| 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) |
|---|---|---|---|
| 31 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 20 Feb 2013 | AR01 | Annual return made up to 7 February 2013 with full list of shareholders | |
| 08 Feb 2013 | CH01 | Director's details changed for Mr Iain Lawrie Shearer on 29 January 2013 | |
| 31 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 29 Feb 2012 | AR01 | Annual return made up to 7 February 2012 with full list of shareholders | |
| 09 Aug 2011 | AA01 | Current accounting period extended from 28 February 2011 to 31 August 2011 | |
| 09 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 16 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 14 Feb 2011 | AR01 | Annual return made up to 7 February 2011 with full list of shareholders | |
| 30 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 18 Nov 2010 | AP01 | Appointment of Ben Lawrie Shearer as a director | |
| 17 Feb 2010 | AR01 | Annual return made up to 7 February 2010 with full list of shareholders | |
| 17 Feb 2010 | CH01 | Director's details changed for Iain Lawrie Shearer on 6 February 2010 | |
| 17 Feb 2010 | CH03 | Secretary's details changed for Sally Anne Shearer on 7 February 2010 | |
| 15 Jul 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 04 May 2009 | 363a | Return made up to 07/02/09; no change of members | |
| 04 May 2009 | 287 | Registered office changed on 04/05/2009 from 31 north row london W1K 6DA | |
| 03 Sep 2008 | AA | Total exemption small company accounts made up to 29 February 2008 | |
| 20 Feb 2008 | 363s | Return made up to 07/02/08; no change of members | |
| 12 Nov 2007 | AA | Total exemption small company accounts made up to 28 February 2007 | |
| 19 Mar 2007 | AA | Total exemption small company accounts made up to 28 February 2006 | |
| 09 Mar 2007 | 363s | Return made up to 07/02/07; full list of members | |
| 15 Mar 2006 | 363s | Return made up to 07/02/06; full list of members | |
| 17 Jan 2006 | 288b | Secretary resigned;director resigned | |
| 17 Jan 2006 | 288a | New secretary appointed |