PEGGY & PETER DEVELOPMENT LIMITED

Company Documents

Date	Description
06/06/156 June 2015	30/09/14 TOTAL EXEMPTION FULL View Document
14/10/1414 October 2014	Annual return made up to 2 October 2014 with full list of shareholders View Document
05/09/145 September 2014	CHANGE CORPORATE AS SECRETARY View Document
20/08/1420 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 View Document
22/07/1422 July 2014	REDUCE ISSUED CAPITAL 18/06/2014 View Document
22/07/1422 July 2014	22/07/14 STATEMENT OF CAPITAL GBP 3350 View Document
22/07/1422 July 2014	SOLVENCY STATEMENT DATED 16/06/14 View Document
22/07/1422 July 2014	STATEMENT BY DIRECTORS View Document
25/06/1425 June 2014	30/09/13 TOTAL EXEMPTION FULL View Document
10/04/1410 April 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View Document
08/04/148 April 2014	REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View Document
23/01/1423 January 2014	APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN View Document
23/01/1423 January 2014	DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View Document
25/10/1325 October 2013	Annual return made up to 2 October 2013 with full list of shareholders View Document
27/09/1327 September 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR View Document
27/09/1327 September 2013	DIRECTOR APPOINTED MR DEAN MATTHEW BROWN View Document
17/05/1317 May 2013	30/09/12 TOTAL EXEMPTION FULL View Document
17/10/1217 October 2012	Annual return made up to 2 October 2012 with full list of shareholders View Document
23/05/1223 May 2012	REDUCE ISSUED CAPITAL 10/05/2012 View Document
23/05/1223 May 2012	SOLVENCY STATEMENT DATED 08/05/12 View Document
23/05/1223 May 2012	STATEMENT BY DIRECTORS View Document
23/05/1223 May 2012	CANCEL ￯﾿ﾽ1000 FROM SHARE PREM A/C 10/05/2012 View Document
23/05/1223 May 2012	23/05/12 STATEMENT OF CAPITAL GBP 6350 View Document
09/05/129 May 2012	30/09/11 TOTAL EXEMPTION FULL View Document
23/11/1123 November 2011	SECOND FILING FOR FORM CH04 View Document
07/11/117 November 2011	CHANGE CORPORATE AS SECRETARY View Document
31/10/1131 October 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS View Document
28/10/1128 October 2011	Annual return made up to 2 October 2011 with full list of shareholders View Document
23/09/1123 September 2011	SOLVENCY STATEMENT DATED 21/09/11 View Document
23/09/1123 September 2011	STATEMENT BY DIRECTORS View Document
23/09/1123 September 2011	23/09/11 STATEMENT OF CAPITAL GBP 7350 View Document
23/09/1123 September 2011	￯﾿ﾽ1000 CANCELLED FROM SHARE PREM A/C 12/09/2011 View Document
23/09/1123 September 2011	REDUCE ISSUED CAPITAL 12/09/2011 View Document
24/05/1124 May 2011	REDUCE ISSUED CAPITAL 11/05/2011 View Document
24/05/1124 May 2011	SOLVENCY STATEMENT DATED 04/05/11 View Document
24/05/1124 May 2011	24/05/11 STATEMENT OF CAPITAL GBP 8350 View Document
21/04/1121 April 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View Document
05/04/115 April 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 View Document
04/04/114 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 View Document
30/03/1130 March 2011	30/09/10 TOTAL EXEMPTION FULL View Document
02/03/112 March 2011	REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View Document
26/10/1026 October 2010	REDUCE ISSUED CAPITAL 14/10/2010 View Document
26/10/1026 October 2010	26/10/10 STATEMENT OF CAPITAL GBP 9000 View Document
26/10/1026 October 2010	STATEMENT BY DIRECTORS View Document

26/10/1026 October 2010	SOLVENCY STATEMENT DATED 12/10/10 View Document
05/10/105 October 2010	Annual return made up to 2 October 2010 with full list of shareholders View Document
25/05/1025 May 2010	30/09/09 TOTAL EXEMPTION FULL View Document
06/01/106 January 2010	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS View Document
05/01/105 January 2010	DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR View Document
16/10/0916 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 View Document
15/10/0915 October 2009	Annual return made up to 2 October 2009 with full list of shareholders View Document
11/08/0911 August 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 11/08/2009 View Document
23/06/0923 June 2009	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 View Document
20/05/0920 May 2009	30/09/08 TOTAL EXEMPTION FULL View Document
02/10/082 October 2008	RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS View Document
10/09/0810 September 2008	DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS View Document
09/09/089 September 2008	APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG View Document
11/07/0811 July 2008	APPOINTMENT TERMINATED DIRECTOR HILARY NEWTON View Document
25/06/0825 June 2008	30/09/07 TOTAL EXEMPTION FULL View Document
04/10/074 October 2007	RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS View Document
04/10/074 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
16/06/0716 June 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View Document
19/10/0619 October 2006	RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS View Document
18/08/0618 August 2006	DIRECTOR RESIGNED View Document
18/08/0618 August 2006	NEW DIRECTOR APPOINTED View Document
31/07/0631 July 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View Document
10/05/0610 May 2006	SECRETARY RESIGNED View Document
10/05/0610 May 2006	NEW DIRECTOR APPOINTED View Document
10/05/0610 May 2006	NEW SECRETARY APPOINTED View Document
10/05/0610 May 2006	DIRECTOR RESIGNED View Document
08/02/068 February 2006	NEW DIRECTOR APPOINTED View Document
08/02/068 February 2006	DIRECTOR RESIGNED View Document
31/10/0531 October 2005	RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS View Document
02/08/052 August 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View Document
16/06/0516 June 2005	SECRETARY RESIGNED View Document
15/06/0515 June 2005	NEW SECRETARY APPOINTED View Document
06/01/056 January 2005	RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS View Document
20/12/0420 December 2004	NEW DIRECTOR APPOINTED View Document
19/02/0419 February 2004	SECRETARY RESIGNED View Document
21/01/0421 January 2004	NEW SECRETARY APPOINTED View Document
17/10/0317 October 2003	ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 View Document
03/10/033 October 2003	NEW DIRECTOR APPOINTED View Document
03/10/033 October 2003	DIRECTOR RESIGNED View Document
03/10/033 October 2003	NEW SECRETARY APPOINTED View Document
03/10/033 October 2003	SECRETARY RESIGNED View Document
03/10/033 October 2003	NEW DIRECTOR APPOINTED View Document
03/10/033 October 2003	NEW DIRECTOR APPOINTED View Document
02/10/032 October 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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