PETER MAKEPEACE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/1425 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL MAKEPEACE / 31/05/2014 |
| 25/06/1425 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MAKEPEACE / 31/05/2014 |
| 25/06/1425 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL ELIZABETH MAY MAKEPEACE / 31/05/2014 |
| 25/06/1425 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 14/06/1314 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL MAKEPEACE / 01/06/2012 |
| 08/06/128 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL MAKEPEACE / 01/06/2012 |
| 08/06/128 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MAKEPEACE / 01/06/2012 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MAKEPEACE / 15/04/2011 |
| 09/06/119 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL MAKEPEACE / 15/04/2011 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL MAKEPEACE / 15/04/2011 |
| 09/06/119 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 09/02/119 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/07/1012 July 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM THE OLD MUSTARD POT 99 HIGH ROAD BROXBOURNE HERTS EN10 7BN |
| 24/06/1024 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL MAKEPEACE / 01/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MAKEPEACE / 01/06/2010 |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/06/092 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | SECRETARY RESIGNED |
| 01/06/071 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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