PETER HADDOCK PUBLISHING LTD.
Company Documents
| Date | Description |
|---|---|
| 24/04/1524 April 2015 | SAIL ADDRESS CHANGED FROM: TLT LLP ONE REDCLIFF STREET BRISTOL BRISTOL BS1 6TP |
| 24/04/1524 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/04/1429 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/04/1316 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 4 QUEEN STREET BATH AVON BA1 1HE |
| 13/04/1213 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RODNEY NOON |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/10/1112 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 12/10/1112 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 05/09/115 September 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED PAUL TAYLOR |
| 14/01/1114 January 2011 | SECRETARY APPOINTED SUSAN CLAIRE STAUNTON |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED MR STEWART BAILEY |
| 14/01/1114 January 2011 | SAIL ADDRESS CREATED |
| 14/01/1114 January 2011 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM PINFOLD LANE INDUSTRIAL ESTATE BRIDLINGTON EAST YORKSHIRE YO16 6BT |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/10/108 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICIA HORNBY |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MR RODNEY ERNEST NOON |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HADDOCK |
| 21/01/1021 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/10/097 October 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 19/01/0919 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/10/086 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA HORNBY / 01/09/2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HADDOCK / 01/07/2008 |
| 16/01/0816 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS |
| 19/01/0719 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 09/10/069 October 2006 | SECRETARY RESIGNED |
| 09/10/069 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | NEW SECRETARY APPOINTED |
| 18/04/0618 April 2006 | NEW SECRETARY APPOINTED |
| 01/03/061 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 06/08/036 August 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | SECRETARY RESIGNED |
| 13/09/0213 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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