THE PETER HEATH CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 23/12/1523 December 2015 | PREVEXT FROM 30/04/2015 TO 31/10/2015 |
| 17/12/1517 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 19/12/1419 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/12/1316 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MR MICHAEL BLOOMFIELD |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HEATH |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID JOHN BLOOMFIELD / 19/11/2012 |
| 20/12/1220 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 13/11/1213 November 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 1 THE STREET, FRENSHAM FARNHAM SURREY GU10 3DZ |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED DOCTOR DAVID JOHN BLOOMFIELD |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, SECRETARY JULIA HEATH |
| 09/12/119 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/12/109 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/05/1019 May 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER COLIN HEATH / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COLIN HEATH / 07/12/2009 |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/12/081 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 05/12/075 December 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 15A TURK STREET ALTON HAMPSHIRE GU34 1AG |
| 05/12/075 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/075 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 04/12/064 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 01/12/051 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/12/01 |
| 06/12/016 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 11/11/9811 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 02/01/982 January 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 16/12/9716 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 06/12/966 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 26/01/9626 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/02/9522 February 1995 | DIRECTOR RESIGNED |
| 22/02/9522 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 22/02/9522 February 1995 | SECRETARY RESIGNED |
| 22/02/9522 February 1995 | NEW SECRETARY APPOINTED |
| 04/01/954 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/01/954 January 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/01/954 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/01/954 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 07/03/947 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 10/12/9310 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 13/11/9213 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 09/07/929 July 1992 | DIRECTOR RESIGNED |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 03/12/913 December 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 03/12/913 December 1991 | DIRECTOR RESIGNED |
| 17/12/9017 December 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 12/12/9012 December 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | NEW DIRECTOR APPOINTED |
| 20/09/8920 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 06/07/896 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/893 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/893 July 1989 | REGISTERED OFFICE CHANGED ON 03/07/89 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 26/06/8926 June 1989 | NC INC ALREADY ADJUSTED |
| 26/06/8926 June 1989 | � NC 100/20000 14/06/ |
| 23/06/8923 June 1989 | COMPANY NAME CHANGED WINDLEMART LIMITED CERTIFICATE ISSUED ON 26/06/89 |
| 20/06/8920 June 1989 | ALTER MEM AND ARTS 140689 |
| 31/05/8931 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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