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PETER JACKSON (OVERSEAS) LIMITED

Company number 00292169

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
03 Nov 2010 AP01 Appointment of Mr Nikolaus Mohr as a director
03 Nov 2010 TM01 Termination of appointment of Robert Casey as a director
23 Aug 2010 AA Full accounts made up to 31 December 2009
09 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Ms Nicola Snook on 1 March 2010
08 Mar 2010 CH01 Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010
08 Mar 2010 CH01 Director's details changed for Mr Robert James Casey on 1 March 2010
08 Mar 2010 CH03 Secretary's details changed for Mr Richard Cordeschi on 1 March 2010
19 Dec 2009 CC04 Statement of company's objects
13 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175
10 Aug 2009 AA Full accounts made up to 31 December 2008
05 Mar 2009 363a Return made up to 28/02/09; full list of members
06 Jan 2009 288a Secretary appointed mr richard cordeschi
31 Dec 2008 288b Appointment terminated secretary murray anderson
28 Aug 2008 AA Full accounts made up to 31 December 2007
19 Mar 2008 363a Return made up to 28/02/08; full list of members
17 Aug 2007 AA Full accounts made up to 31 December 2006
06 Mar 2007 363a Return made up to 28/02/07; full list of members
10 Nov 2006 288a New director appointed
10 Nov 2006 288b Director resigned
11 May 2006 AA Full accounts made up to 31 December 2005
17 Mar 2006 363a Return made up to 28/02/06; full list of members
01 Sep 2005 AA Full accounts made up to 31 December 2004
01 Mar 2005 363s Return made up to 28/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed