- Company Overview for PETER DANN HOLDINGS LIMITED (05831779)
- Filing history for PETER DANN HOLDINGS LIMITED (05831779)
- People for PETER DANN HOLDINGS LIMITED (05831779)
- More for PETER DANN HOLDINGS LIMITED (05831779)
| 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) |
|---|---|---|---|
| 29 Jun 2012 | SH03 | Purchase of own shares. | |
| 26 Jun 2012 | SH06 |
Cancellation of shares. Statement of capital on 26 June 2012
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| 31 May 2012 | AR01 | Annual return made up to 30 May 2012 with full list of shareholders | |
| 29 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 18 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 30 September 2011
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| 31 May 2011 | AR01 | Annual return made up to 30 May 2011 with full list of shareholders | |
| 25 Nov 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 09 Jun 2010 | AR01 | Annual return made up to 30 May 2010 with full list of shareholders | |
| 26 Feb 2010 | AD03 | Register(s) moved to registered inspection location | |
| 25 Feb 2010 | AD02 | Register inspection address has been changed | |
| 24 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 07 Aug 2009 | 353 | Location of register of members | |
| 07 Aug 2009 | 190 | Location of debenture register | |
| 03 Jun 2009 | 363a | Return made up to 30/05/09; full list of members | |
| 02 Jun 2009 | 190 | Location of debenture register | |
| 02 Jun 2009 | 353 | Location of register of members | |
| 02 Jun 2009 | 287 | Registered office changed on 02/06/2009 from newton house, cambridge road barton cambridge cambridgeshire CB3 7WJ | |
| 02 Jun 2009 | 88(2) | Ad 31/03/09\gbp si 10000@0.6=6000\gbp ic 38888.5/44888.5\ | |
| 07 May 2009 | 88(2) | Ad 31/03/09\gbp si 10000@0.1=1000\gbp ic 37888.5/38888.5\ | |
| 06 Mar 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 17 Jun 2008 | 363a | Return made up to 30/05/08; full list of members | |
| 17 Jun 2008 | 288c | Director and secretary's change of particulars / peter chapman / 17/06/2008 | |
| 28 Mar 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 26 Jul 2007 | 363s |
Return made up to 30/05/07; full list of members
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| 27 Apr 2007 | MEM/ARTS | Memorandum and Articles of Association |