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PETER EARL CONSULTING LIMITED

Company number 06517320

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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)
13 Apr 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
13 Apr 2012 CH01 Director's details changed for Mr Jonathan James Bell on 27 August 2011
13 Apr 2012 CH01 Director's details changed for Mr Peter Earl on 27 August 2011
25 Aug 2011 AD02 Register inspection address has been changed from 40 Bridge House St George Wharf London SW8 2LP United Kingdom
11 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
28 Mar 2011 AD03 Register(s) moved to registered inspection location
28 Mar 2011 AD02 Register inspection address has been changed
26 Mar 2011 AP03 Appointment of Mr Jonathan James Bell as a secretary
26 Mar 2011 TM02 Termination of appointment of Pp Secretaries Limited as a secretary
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Oct 2010 AD01 Registered office address changed from Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ on 18 October 2010
01 Apr 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 March 2010
12 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Mr Jonathan James Bell on 28 February 2010
12 Mar 2010 CH01 Director's details changed for Mr Peter Earl on 28 February 2010
12 Mar 2010 CH04 Secretary's details changed for Pp Secretaries Limited on 28 February 2010
09 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
05 Mar 2009 363a Return made up to 28/02/09; full list of members
05 Mar 2009 288c Director's change of particulars / peter earl / 28/02/2009
05 Mar 2009 288c Director's change of particulars / jonathan bell / 28/02/2009
07 May 2008 288a Secretary appointed pp secretaries LIMITED
22 Apr 2008 287 Registered office changed on 22/04/2008 from 88A st george`s square london SW1V 3QX united kingdom
22 Apr 2008 288b Appointment terminated secretary jonathan bell
28 Feb 2008 NEWINC Incorporation