PETER RAND LIMITED
Company number 04197216 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 17 Dec 2014 | DIRECTOR APPOINTED SEBASTIAN DESIRE PAUL GODET | View document |
| 17 Dec 2014 | DIRECTOR APPOINTED SEBASTIEN RAYMOND DE TRAMASURE | View document |
| 23 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COOPER | View document |
| 23 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SYLVESTER | View document |
| 19 Nov 2014 | DIRECTOR APPOINTED MISS SUSAN ANN HOCKEN | View document |
| 19 Nov 2014 | DIRECTOR APPOINTED MR JOHN MURRAY SYLVESTER | View document |
| 16 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Apr 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 18 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Apr 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 25 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Apr 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 11 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PHILLIP COOPER / 27/05/2011 | View document |
| 5 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Apr 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 21 Mar 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 | View document |
| 15 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Apr 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 2 PROSPECT PLACE PRIDE PARK DERBY DERBYSHIRE DE24 8HG | View document |
| 9 Apr 2010 | Annual return made up to 8 April 2010 with full list of shareholders | View document |
| 8 Apr 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | View document |
| 6 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 16 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MADGE | View document |
| 16 Jan 2009 | DIRECTOR APPOINTED MR NIGEL PHILLIP COOPER | View document |
| 23 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 18 Apr 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2007 | SECRETARY RESIGNED | View document |
| 28 Nov 2007 | AUDITOR'S RESIGNATION | View document |
| 15 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 2007 | SECRETARY RESIGNED | View document |
| 4 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Apr 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | View document |
| 21 Mar 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 21 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 1 Sep 2006 | DIRECTOR RESIGNED | View document |
| 1 Sep 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | View document |
| 1 Sep 2006 | SECT 394 | View document |
| 1 Sep 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 | View document |
| 1 Sep 2006 | DIRECTOR RESIGNED | View document |
| 1 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Jun 2006 | SECRETARY RESIGNED | View document |
| 16 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 15 Apr 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | DIRECTOR RESIGNED | View document |
| 7 Sep 2004 | DIRECTOR RESIGNED | View document |
| 7 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 13 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | View document |
| 20 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 31 Jul 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 17 Apr 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | View document |
| 14 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2001 | NEW SECRETARY APPOINTED | View document |
| 14 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2001 | SECRETARY RESIGNED | View document |
| 14 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2001 | DIRECTOR RESIGNED | View document |
| 2 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |