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RICHARDSON & PEAT LIMITED

Company number 05688431

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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)
07 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
11 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
27 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
27 Feb 2012 AD01 Registered office address changed from Unit B Wilstead Industrial Park Watson Road Wilstead Bedford MK45 3PD United Kingdom on 27 February 2012
02 Nov 2011 AP01 Appointment of Mr Martin John Peat as a director
02 Nov 2011 AP01 Appointment of Mr Justin Boyne as a director
29 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
07 Jul 2011 AD01 Registered office address changed from 10B Stephenson Court Fraser Road, Priory Business Park, Bedford MK44 3WH on 7 July 2011
23 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
01 Mar 2010 CH01 Director's details changed for Stephen Roy Richardson on 26 January 2010
01 Mar 2010 CH01 Director's details changed for Julia Margaret Peat on 26 January 2010
01 Mar 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Stephen Roy Richardson on 2 October 2009
01 Mar 2010 CH01 Director's details changed for Julia Margaret Peat on 2 October 2009
06 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
04 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
16 Feb 2009 363a Return made up to 26/01/09; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 30 April 2008
08 Apr 2008 288b Appointment terminated director martin peat
30 Jan 2008 288a New director appointed
30 Jan 2008 363a Return made up to 26/01/08; full list of members
05 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
03 Sep 2007 225 Accounting reference date extended from 31/01/07 to 30/04/07