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PETERFREE LTD

Company number 06687020

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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)
02 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
02 Sep 2010 AD03 Register(s) moved to registered inspection location
02 Sep 2010 AD02 Register inspection address has been changed
02 Sep 2010 CH04 Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009
02 Jun 2010 AP01 Appointment of Miss Kelly Louise Sicheri as a director
02 Jun 2010 TM01 Termination of appointment of Zoe Templar as a director
29 May 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Jan 2010 CH01 Director's details changed for Miss Zoe Templar on 1 October 2009
14 Sep 2009 287 Registered office changed on 14/09/2009 from, 2ND floor de burgh house, market road, wickford, essex, SS12 0BB
03 Sep 2009 363a Return made up to 02/09/09; full list of members
15 Apr 2009 288b Appointment terminated director alain francoy
15 Apr 2009 288b Appointment terminated director stanton trading group LTD
07 Apr 2009 288a Director appointed mr alain francoy
07 Apr 2009 288a Director appointed stanton trading group LTD
31 Oct 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2008 288a Secretary appointed kingsley secretaries LIMITED
22 Oct 2008 288c Director's change of particulars / zoe templer / 16/10/2008
22 Oct 2008 88(2) Ad 16/10/08\gbp si 99@1=99\gbp ic 1/100\
22 Oct 2008 288a Director appointed miss zoe templer
16 Oct 2008 287 Registered office changed on 16/10/2008 from, 39A leicester road, salford, manchester, M7 4AS
16 Oct 2008 288b Appointment terminated director yomtov jacobs
02 Sep 2008 NEWINC Incorporation