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IIC PETERBOROUGH HOLDING COMPANY LIMITED

Company number 05702754

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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)
17 May 2013 TM02 Termination of appointment of Michael Saunders as a secretary
19 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
19 Nov 2012 AA Full accounts made up to 30 June 2012
13 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
17 Nov 2011 AA Full accounts made up to 30 June 2011
08 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
21 Jan 2011 AA Full accounts made up to 30 June 2010
30 Nov 2010 CH01 Director's details changed for Mr Thomas Benedict Symes on 29 November 2010
12 Nov 2010 CH01 Director's details changed for David Hugh Sheridan Toplas on 12 November 2010
10 Nov 2010 CH01 Director's details changed for David Hugh Sheridan Toplas on 10 November 2010
10 Nov 2010 CH03 Secretary's details changed for Michael Saunders on 10 November 2010
16 Jul 2010 AD01 Registered office address changed from , First Floor 2-3 Woodstock Street, London, W1C 2AB on 16 July 2010
19 Mar 2010 TM01 Termination of appointment of James Sullivan as a director
19 Mar 2010 TM01 Termination of appointment of a director
18 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
21 Nov 2009 AA Full accounts made up to 30 June 2009
20 Nov 2009 CH03 Secretary's details changed for Michael Saunders on 16 November 2009
13 May 2009 288b Appointment terminated secretary thomas symes
06 May 2009 288a Secretary appointed michael saunders
23 Apr 2009 288c Director's change of particulars / james sullivan / 13/03/2009
22 Apr 2009 287 Registered office changed on 22/04/2009 from, 140 london wall, london, EC2Y 5DN
16 Mar 2009 363a Return made up to 08/02/09; full list of members
05 Mar 2009 AA Full accounts made up to 30 June 2008
02 Feb 2009 288b Appointment terminated director anthony norris
01 Feb 2009 288a Director appointed james alistair sullivan