PETER BELLINGHAM LIMITED

Company Documents

DateDescription
09/10/129 October 2012 STRUCK OFF AND DISSOLVED

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26/06/1226 June 2012 FIRST GAZETTE

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21/12/1121 December 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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29/11/1129 November 2011 FIRST GAZETTE

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20/09/1120 September 2011 DIRECTOR APPOINTED MRS KAREN BERNICE SENITT

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19/09/1119 September 2011 APPOINTMENT TERMINATED, DIRECTOR JACK SENITT

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACK SENITT / 06/09/2010

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01/11/101 November 2010 Annual return made up to 6 September 2010 with full list of shareholders

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21/09/1021 September 2010 31/10/09 TOTAL EXEMPTION FULL

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15/01/1015 January 2010 Annual return made up to 6 September 2009 with full list of shareholders

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12/01/1012 January 2010 FIRST GAZETTE

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14/10/0914 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/09/093 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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08/10/088 October 2008 SECRETARY APPOINTED MISS EMMA LOUISE SENITT

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08/10/088 October 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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31/03/0831 March 2008 SECRETARY RESIGNED JOHN HALLEN

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18/02/0818 February 2008 REGISTERED OFFICE CHANGED ON 18/02/08 FROM: UNIT 2 THE SQUIRRELS TRADING ESTATE VIVEASH CLOSE HAYES MIDDLESEX UB3 4RZ

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25/09/0725 September 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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10/02/0710 February 2007 NEW SECRETARY APPOINTED

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05/02/075 February 2007 SECRETARY RESIGNED

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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24/05/0624 May 2006 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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13/10/0513 October 2005 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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13/10/0513 October 2005 NEW SECRETARY APPOINTED

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13/10/0513 October 2005

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27/07/0527 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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03/09/043 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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22/01/0422 January 2004 SECRETARY RESIGNED

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16/09/0316 September 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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27/06/0327 June 2003 DIRECTOR RESIGNED

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17/09/0217 September 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/05/0210 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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18/02/0218 February 2002 REGISTERED OFFICE CHANGED ON 18/02/02 FROM: UNIT 6, CHAILEY IND. ESTATE PUMP LANE HAYES MIDDLESEX. UB3 3NB

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24/10/0124 October 2001 SECRETARY'S PARTICULARS CHANGED

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24/10/0124 October 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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24/10/0124 October 2001 NEW DIRECTOR APPOINTED

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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05/10/005 October 2000 DIRECTOR RESIGNED

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18/09/0018 September 2000 DIRECTOR RESIGNED

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14/09/0014 September 2000 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS

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16/08/0016 August 2000 DIRECTOR'S PARTICULARS CHANGED

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09/05/009 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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27/10/9927 October 1999 RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/06/996 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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12/10/9812 October 1998 RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS

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08/07/988 July 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/06/9815 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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08/09/978 September 1997 RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS

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09/04/979 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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09/09/969 September 1996 RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS

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15/03/9615 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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26/10/9526 October 1995 RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/05/9525 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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09/09/949 September 1994 RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS

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09/09/949 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/09/949 September 1994

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29/07/9429 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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24/05/9424 May 1994 SECRETARY RESIGNED

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19/03/9419 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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21/09/9321 September 1993 RETURN MADE UP TO 06/09/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/09/9321 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/09/9321 September 1993

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10/05/9310 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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14/01/9314 January 1993 REGISTERED OFFICE CHANGED ON 14/01/93 FROM: UNIT 5 CHAILEY INDUSTRIAL ESTATE PUMP LANE HAYES MIDDLESEX UB3 3NB

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05/01/935 January 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/09/9228 September 1992

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28/09/9228 September 1992 DIRECTOR'S PARTICULARS CHANGED

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28/09/9228 September 1992 RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/03/9210 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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21/01/9221 January 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/01/9221 January 1992

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18/09/9118 September 1991

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18/09/9118 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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18/09/9118 September 1991 RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS

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09/09/919 September 1991 NEW DIRECTOR APPOINTED

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09/09/919 September 1991

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07/05/917 May 1991

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07/05/917 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/02/9116 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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16/02/9116 February 1991 RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS

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16/02/9116 February 1991

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07/02/907 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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07/02/907 February 1990 RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS

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21/07/8921 July 1989 RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS

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21/07/8921 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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02/06/892 June 1989 DISSOLUTION DISCONTINUED

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17/05/8917 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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06/01/886 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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06/01/886 January 1988 RETURN MADE UP TO 14/10/87; NO CHANGE OF MEMBERS

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24/06/8724 June 1987 REGISTERED OFFICE CHANGED ON 24/06/87 FROM: G OFFICE CHANGED 24/06/87 28 COLDHARBOUR LANE MIDDX

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20/01/8720 January 1987 RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS

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20/01/8720 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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17/05/8617 May 1986 RETURN MADE UP TO 09/10/85; FULL LIST OF MEMBERS

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02/05/862 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/84

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