PETER HOWARD IIP SETTLEMENT 2003 LIMITED
Warning: The most recent accounts from 31 October 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/10/1422 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 26/09/1426 September 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 12/08/1412 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, SECRETARY COBBETTS (SECRETARIAL) LIMITED |
| 06/08/146 August 2014 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 06/08/146 August 2014 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM C/O COBBETTS LLP 58 MOSLEY STREET MANCHESTER M2 3HZ |
| 04/12/134 December 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COBBETTS (NOMINEES) LIMITED / 29/11/2013 |
| 01/11/131 November 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 16/08/1316 August 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 02/08/132 August 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COBBETTS (NOMINEES) LIMITED / 31/07/2013 |
| 31/07/1331 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 26/10/1226 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 21/06/1221 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 20/10/1120 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 19/10/1119 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 19/10/1119 October 2011 | SAIL ADDRESS CREATED |
| 25/07/1125 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 14/12/1014 December 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 28/07/1028 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 12/11/0912 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 05/08/095 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED COBBETTS (NOMINEES) LIMITED |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR IAN RIGGS |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HEPWORTH |
| 13/11/0813 November 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | DIRECTOR APPOINTED IAN RIGGS |
| 06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN BUSHELL / 25/05/2007 |
| 05/08/085 August 2008 | DIRECTOR APPOINTED JOHN RICHARD HEPWORTH |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GRIERSON |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS FIELDEN |
| 04/08/084 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR KATHRYN GRAHAM |
| 13/11/0713 November 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB |
| 29/08/0729 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 30/11/0530 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0524 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | S366A DISP HOLDING AGM 03/12/03 |
| 15/10/0315 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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