HEIDI & PETER LIMITED

Company number 05911156

Date	Type	Description	View / Download
29 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
30 Nov 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(4 pages)
30 Nov 2010	CH01	Director's details changed for Angelika Holdreich on 1 October 2009	(2 pages)
30 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
12 Jan 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jan 2010	AR01	Annual return made up to 21 August 2009 with full list of shareholders	(3 pages)
01 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
07 Jul 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jul 2009	363a	Return made up to 21/08/08; full list of members	(3 pages)
25 Mar 2009	288a	Secretary appointed jacqueline lesley ducat ducat	(2 pages)
17 Feb 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Nov 2008	287	Registered office changed on 05/11/2008 from 84 albert hall mansions prince consort road london SW7 2AQ	(1 page)
31 Jul 2008	288b	Appointment terminated secretary alexander thayer lewis	(1 page)
31 Jul 2008	288b	Appointment terminated director sybille de vegvar	(1 page)
17 Jul 2008	288a	Director appointed angelika holdreich	(2 pages)
17 Jul 2008	287	Registered office changed on 17/07/2008 from c/o ch hansmann & co 5 de walden court 85 new cavendish street london W1W 6XD	(1 page)
27 Jun 2008	AA	Total exemption small company accounts made up to 30 September 2007	(4 pages)
18 Jun 2008	225	Accounting reference date extended from 31/08/2007 to 30/09/2007	(1 page)
23 Apr 2008	287	Registered office changed on 23/04/2008 from c h hausmann & co 104A park street mayfair london W1K 6NG	(1 page)
10 Oct 2007	363s	Return made up to 21/08/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Sep 2006	288b	Director resigned	(1 page)
04 Sep 2006	288b	Secretary resigned	(1 page)
04 Sep 2006	288a	New director appointed	(2 pages)
04 Sep 2006	288a	New secretary appointed	(2 pages)