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PETER DELL LTD

Company number 07945366

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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)
15 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-15
  • GBP 4
05 May 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 4
08 Oct 2013 AD01 Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4AW United Kingdom on 8 October 2013
16 May 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
25 Jun 2012 CERTNM Company name changed chris kirke LIMITED\certificate issued on 25/06/12
  • RES15 ‐ Change company name resolution on 2012-06-24
  • NM01 ‐ Change of name by resolution
25 Jun 2012 AP01 Appointment of Mr Peter John Joseph De Laubenque as a director
24 Jun 2012 TM01 Termination of appointment of Chris Kirke as a director
10 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)