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PETERDEN LIMITED

Company number 08660357

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 4	View PDF Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 4 - link opens in a new window - 3 pages (3 pages)
21 Aug 2015	AA01	Previous accounting period shortened from 30 August 2014 to 29 August 2014	View PDF Previous accounting period shortened from 30 August 2014 to 29 August 2014 - link opens in a new window - 1 page (1 page)
22 May 2015	AA01	Previous accounting period shortened from 31 August 2014 to 30 August 2014	View PDF Previous accounting period shortened from 31 August 2014 to 30 August 2014 - link opens in a new window - 1 page (1 page)
29 Apr 2015	MR01	Registration of charge 086603570003, created on 28 April 2015	View PDF Registration of charge 086603570003, created on 28 April 2015 - link opens in a new window - 29 pages (29 pages)
29 Apr 2015	MR01	Registration of charge 086603570004, created on 28 April 2015	View PDF Registration of charge 086603570004, created on 28 April 2015 - link opens in a new window - 29 pages (29 pages)
28 Oct 2014	MR01	Registration of charge 086603570002, created on 17 October 2014	View PDF Registration of charge 086603570002, created on 17 October 2014 - link opens in a new window - 24 pages (24 pages)
28 Oct 2014	MR01	Registration of charge 086603570001, created on 17 October 2014	View PDF Registration of charge 086603570001, created on 17 October 2014 - link opens in a new window - 7 pages (7 pages)
01 Oct 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 4	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 4 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	TM01	Termination of appointment of Martin Delaney as a director on 1 July 2014	View PDF Termination of appointment of Martin Delaney as a director on 1 July 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	TM01	Termination of appointment of Sean Bernard Mcnicholas as a director on 7 November 2013	View PDF Termination of appointment of Sean Bernard Mcnicholas as a director on 7 November 2013 - link opens in a new window - 1 page (1 page)
30 Sep 2014	TM01	Termination of appointment of Patrick Gerard Doyle as a director on 7 November 2013	View PDF Termination of appointment of Patrick Gerard Doyle as a director on 7 November 2013 - link opens in a new window - 1 page (1 page)
10 Sep 2014	AD01	Registered office address changed from Craven House 40-44 Uxbridge Road Ealing London W5 2BS United Kingdom to Suite 19 & 20 Great West House Great West Road Brentford Middlesex TW8 9DF on 10 September 2014	View PDF Registered office address changed from Craven House 40-44 Uxbridge Road Ealing London W5 2BS United Kingdom to Suite 19 & 20 Great West House Great West Road Brentford Middlesex TW8 9DF on 10 September 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-22 GBP 4	View PDF Incorporation Statement of capital on 2013-08-22 GBP 4 - link opens in a new window - 26 pages (26 pages)

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