PETER STORM LIMITED
Company number 03060379 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2013 | STRUCK OFF AND DISSOLVED | View document |
| 30 Oct 2012 | FIRST GAZETTE | View document |
| 3 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC LAVELLE | View document |
| 3 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY MARK BEACHAM | View document |
| 3 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIA REYNOLDS | View document |
| 3 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK BEACHAM | View document |
| 16 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR MARCELLO LOMBARDO | View document |
| 22 Nov 2011 | DIRECTOR APPOINTED DOMINIC JOSEPH LAVELLE | View document |
| 3 Oct 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 22 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11 | View document |
| 2 Aug 2011 | DIRECTOR APPOINTED MS JULIA REYNOLDS | View document |
| 17 May 2011 | DIRECTOR APPOINTED MR MARK DERRICK BEACHAM | View document |
| 17 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HITT | View document |
| 1 Oct 2010 | Annual return made up to 1 October 2010 with full list of shareholders | View document |
| 29 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10 | View document |
| 11 Dec 2009 | 01/10/09 FULL LIST AMEND | View document |
| 17 Oct 2009 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HITT / 01/10/2009 | View document |
| 16 Oct 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 13 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DERRICK BEACHAM / 01/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELLO LOMBARDO / 01/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HITT / 01/10/2009 | View document |
| 5 Oct 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 4 Mar 2009 | DIRECTOR APPOINTED MR MARCELLO LOMBARDO | View document |
| 4 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR DESMOND MALONE | View document |
| 19 Dec 2008 | SECRETARY APPOINTED MR MARK DERRICK BEACHAM | View document |
| 19 Dec 2008 | APPOINTMENT TERMINATED SECRETARY PAUL PILLAY | View document |
| 31 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Oct 2008 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM 440-450 COB DRIVE SWAN VALLEY NORTHAMPTON NORTHAMPTONSHIRE NN4 9BB | View document |
| 31 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 31 Oct 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/08 | View document |
| 8 Aug 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM UNIT 8 MANSARD CLOSE WESTGATE INDUSTRIAL ESTATE NORTHAMPTON NN5 5DL | View document |
| 13 Jun 2008 | DIRECTOR APPOINTED MR RICHARD JOHN HITT | View document |
| 9 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH FLEMING | View document |
| 26 Oct 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | SECRETARY RESIGNED | View document |
| 3 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2007 | DIRECTOR RESIGNED | View document |
| 20 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/07 | View document |
| 10 Oct 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 5 Sep 2006 | DIRECTOR RESIGNED | View document |
| 5 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | View document |
| 22 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | View document |
| 13 Jul 2005 | DIRECTOR RESIGNED | View document |
| 16 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2005 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | View document |
| 16 Mar 2005 | DIRECTOR RESIGNED | View document |
| 4 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | View document |
| 7 Jul 2004 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | View document |
| 22 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | View document |
| 31 Oct 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | View document |
| 20 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | View document |
| 30 Oct 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | View document |
| 11 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 | View document |
| 10 Jul 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 2000 | DIRECTOR RESIGNED | View document |
| 23 Feb 2000 | DIRECTOR RESIGNED | View document |
| 29 Oct 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | View document |
| 18 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/99 | View document |
| 29 Jan 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 1998 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1998 | S252 DISP LAYING ACC 18/02/97 | View document |
| 2 Jun 1998 | EXEMPTION FROM APPOINTING AUDITORS 18/02/97 | View document |
| 2 Jun 1998 | S366A DISP HOLDING AGM 18/02/97 | View document |
| 31 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | View document |
| 17 Apr 1998 | CHAIRMAN APPOINTED 18/02/97 | View document |
| 17 Apr 1998 | S366A DISP HOLDING AGM 18/02/97 | View document |
| 17 Apr 1998 | S252 DISP LAYING ACC 18/02/97 | View document |
| 17 Apr 1998 | EXEMPTION FROM APPOINTING AUDITORS 18/02/97 | View document |
| 19 Nov 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/97 | View document |
| 28 Oct 1997 | RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/96 | View document |
| 22 Oct 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS | View document |
| 16 Sep 1996 | ACC. REF. DATE EXTENDED FROM 31/01/96 TO 29/02/96 | View document |
| 21 Mar 1996 | 288 | View document |
| 21 Mar 1996 | 288 | View document |
| 21 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1996 | DIRECTOR RESIGNED | View document |
| 18 Mar 1996 | DIRECTOR RESIGNED | View document |
| 14 Feb 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1996 | 288 | View document |
| 14 Feb 1996 | 288 | View document |
| 14 Feb 1996 | 288 | View document |
| 14 Feb 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1996 | REGISTERED OFFICE CHANGED ON 14/02/96 FROM: SUNNINGDALE ROAD LEICESTER LE3 1TP | View document |
| 26 Jun 1995 | S252 DISP LAYING ACC 19/06/95 | View document |
| 26 Jun 1995 | S366A DISP HOLDING AGM 19/06/95 | View document |
| 26 Jun 1995 | EXEMPTION FROM APPOINTING AUDITORS 19/06/95 | View document |
| 30 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 23 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 May 1995 | Incorporation | View document |