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 |