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Company number 05510546

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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)
23 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
15 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
18 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
18 Jul 2012 CH03 Secretary's details changed for Suzanne Elaine Price on 1 July 2012
07 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
20 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
29 Jun 2011 CERTNM Company name changed pete robinson LTD\certificate issued on 29/06/11
  • RES15 ‐ Change company name resolution on 2011-06-29
  • NM01 ‐ Change of name by resolution
27 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
02 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Peter Raymond Robinson on 1 July 2010
10 Sep 2009 AA Total exemption small company accounts made up to 31 July 2009
14 Aug 2009 363a Return made up to 18/07/09; full list of members
25 Nov 2008 363a Return made up to 18/07/08; full list of members
14 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
28 Sep 2007 AA Total exemption small company accounts made up to 31 July 2007
09 Aug 2007 363a Return made up to 18/07/07; full list of members
27 Feb 2007 AA Total exemption small company accounts made up to 31 July 2006
12 Sep 2006 363s Return made up to 18/07/06; full list of members
02 Aug 2005 288a New secretary appointed
02 Aug 2005 288a New director appointed
02 Aug 2005 287 Registered office changed on 02/08/05 from: c/o jacob & co LTD, 94 mill st congleton cheshire CW12 1AG
18 Jul 2005 288b Director resigned
18 Jul 2005 288b Secretary resigned
18 Jul 2005 NEWINC Incorporation