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PETER GRAHAM CONSULTANCY SERVICES LTD

Company number 03146160

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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)
17 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 2
18 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
11 Feb 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
07 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
12 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
10 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
09 Jul 2010 AD01 Registered office address changed from 15 Queens Road Coventry CV1 3DE on 9 July 2010
20 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Peter Graham on 20 January 2010
20 Jan 2010 CH04 Secretary's details changed for Harrison Beale & Owen Management Services Limited on 20 January 2010
29 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
07 Sep 2009 225 Accounting reference date extended from 31/01/2009 to 30/04/2009
16 Jan 2009 363a Return made up to 15/01/09; full list of members
20 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
22 Jan 2008 363a Return made up to 15/01/08; full list of members
02 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
16 Jan 2007 363a Return made up to 15/01/07; full list of members
14 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
14 Mar 2006 363s Return made up to 15/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
27 May 2005 287 Registered office changed on 27/05/05 from: 24 fines road medomsley county durham DH8 6QS
27 May 2005 288a New secretary appointed
27 May 2005 288b Secretary resigned;director resigned
25 Apr 2005 AA Total exemption small company accounts made up to 31 January 2005