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ST PETER'S INVESTMENTS LIMITED

Company number 07540159

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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)
25 Jul 2012 AP01 Appointment of Mr Andrew Robert Forshaw as a director
19 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
06 Apr 2011 SH01 Statement of capital following an allotment of shares on 29 March 2011
  • GBP 2
06 Apr 2011 AP01 Appointment of Mr Andrew Robert Forshaw as a director
06 Apr 2011 AP01 Appointment of Michael Robin Hampton as a director
30 Mar 2011 TM01 Termination of appointment of Sean Nicolson as a director
30 Mar 2011 AD01 Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 30 March 2011
15 Mar 2011 CERTNM Company name changed crossco (1227) LIMITED\certificate issued on 15/03/11
  • RES15 ‐ Change company name resolution on 2011-03-15
  • NM01 ‐ Change of name by resolution
23 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)