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THE PEOPLE EFFECT LIMITED

Company number 06806848

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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)
07 Jan 2013 AD01 Registered office address changed from 97 Church Street Brighton East Sussex BN1 1UJ on 7 January 2013
07 Jan 2013 CH01 Director's details changed for Mrs Carolyn Fiona Whiting on 14 December 2012
07 Jan 2013 CH03 Secretary's details changed for Mrs Carolyn Fiona Whiting on 14 December 2012
07 Jan 2013 CH01 Director's details changed for Ms Lynne Marie Norman on 14 December 2012
07 Jan 2013 CERTNM Company name changed eq.wf LIMITED\certificate issued on 07/01/13
  • RES15 ‐ Change company name resolution on 2012-01-03
  • NM01 ‐ Change of name by resolution
12 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
09 Feb 2012 CH01 Director's details changed for Ms Lynne Marie Norman on 2 February 2012
09 Feb 2012 CH01 Director's details changed for Mrs Carolyn Fiona Whiting on 2 February 2012
09 Feb 2012 CH03 Secretary's details changed for Mrs Carolyn Fiona Whiting on 2 February 2012
29 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
09 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Mrs Caroline Fiona Whiting on 2 February 2010
15 Feb 2010 CH03 Secretary's details changed for Mrs Caroline Fiona Whiting on 2 February 2010
14 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2009 128(4) Notice of assignment of name or new name to shares
14 Apr 2009 128(3) Statement of rights variation attached to shares
25 Mar 2009 287 Registered office changed on 25/03/2009 from 10 sandringham road chorley lancashire PR7 1LG united kingdom
20 Feb 2009 225 Accounting reference date extended from 28/02/2010 to 31/03/2010
02 Feb 2009 NEWINC Incorporation