PETER HADDOCK PUBLISHING LTD.
Company number 04534681 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2015 | SAIL ADDRESS CHANGED FROM: · TLT LLP ONE REDCLIFF STREET · BRISTOL · BRISTOL · BS1 6TP | View document |
| 24 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 Aug 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 4 QUEEN STREET BATH AVON BA1 1HE | View document |
| 13 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 10 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR RODNEY NOON | View document |
| 30 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 12 Oct 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 12 Oct 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 5 Sep 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jan 2011 | DIRECTOR APPOINTED PAUL TAYLOR | View document |
| 14 Jan 2011 | SECRETARY APPOINTED SUSAN CLAIRE STAUNTON | View document |
| 14 Jan 2011 | DIRECTOR APPOINTED MR STEWART BAILEY | View document |
| 14 Jan 2011 | SAIL ADDRESS CREATED | View document |
| 14 Jan 2011 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM PINFOLD LANE INDUSTRIAL ESTATE BRIDLINGTON EAST YORKSHIRE YO16 6BT | View document |
| 15 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 8 Oct 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 10 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICIA HORNBY | View document |
| 7 Apr 2010 | DIRECTOR APPOINTED MR RODNEY ERNEST NOON | View document |
| 6 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HADDOCK | View document |
| 21 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 7 Oct 2009 | Annual return made up to 13 September 2009 with full list of shareholders | View document |
| 19 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 6 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA HORNBY / 01/09/2008 | View document |
| 6 Oct 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HADDOCK / 01/07/2008 | View document |
| 16 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 12 Oct 2007 | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS | View document |
| 19 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 9 Oct 2006 | SECRETARY RESIGNED | View document |
| 9 Oct 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 17 Oct 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | View document |
| 12 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 27 Sep 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 6 Aug 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 | View document |
| 3 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2002 | DIRECTOR RESIGNED | View document |
| 24 Sep 2002 | SECRETARY RESIGNED | View document |
| 13 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |