PETER RAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/1510 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED SEBASTIAN DESIRE PAUL GODET |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED SEBASTIEN RAYMOND DE TRAMASURE |
| 23/11/1423 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COOPER |
| 23/11/1423 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SYLVESTER |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MISS SUSAN ANN HOCKEN |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR JOHN MURRAY SYLVESTER |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/04/1414 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/04/138 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/04/1211 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PHILLIP COOPER / 27/05/2011 |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/04/1114 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM C/O MOTIVCOM PLC P&MM BUILDING ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES MK14 6LY UNITED KINGDOM |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/04/109 April 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 2 PROSPECT PLACE PRIDE PARK DERBY DERBYSHIRE DE24 8HG |
| 09/04/109 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 08/04/098 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MADGE |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED MR NIGEL PHILLIP COOPER |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/11/0728 November 2007 | NEW SECRETARY APPOINTED |
| 28/11/0728 November 2007 | SECRETARY RESIGNED |
| 28/11/0728 November 2007 | AUDITOR'S RESIGNATION |
| 15/11/0715 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/079 September 2007 | NEW SECRETARY APPOINTED |
| 09/09/079 September 2007 | SECRETARY RESIGNED |
| 04/09/074 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/03/0721 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/0713 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0630 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 01/09/061 September 2006 | SECT 394 |
| 01/09/061 September 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: G OFFICE CHANGED 01/09/06 HAMILTON HOUSE 20-26 HAMILTON TERRACE LEAMINGTON SPA CV32 4LY |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | NEW SECRETARY APPOINTED |
| 01/09/061 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | SECRETARY RESIGNED |
| 16/06/0616 June 2006 | NEW SECRETARY APPOINTED |
| 05/06/065 June 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | NEW SECRETARY APPOINTED |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | SECRETARY RESIGNED |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0110 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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