PETER HARRIS LIMITED — Filings & Documents (106)
Page 1 of 2
Information sheet re S.291AA(9)
2009-03-13 · Other
Information sheet re S.291AA(7)
2008-11-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-11-10 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-09 · Annual Return
(E)Amended document
2006-07-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-02-01 · Other
(E)Amended document
2005-09-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-05-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-06-28 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-24 · Director/Secretary Change
(E)Annual return
1997-08-04 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-29 · Address Change
(E)Annual return
1996-08-12 · Annual Return
(E)Resignation letter from directors or secretaries
1995-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-01 · Director/Secretary Change
(E)Annual return
1995-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-19 · Other
(E)Resignation letter from directors or secretaries
1995-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-19 · Director/Secretary Change
(E)Annual return
1994-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-28 · Director/Secretary Change
(E)Annual return
1993-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-12-06 · Other
(E)Notice of registered office and any change thereof
1993-10-06 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-09-27 · Other
(E)FVIIIA - Notice of situation of minute books
1993-09-27 · Other
(E)FVIIC - Notice of situation of register of members
1993-09-27 · Other
(E)FVIIB - Notice of situation of register of charges
1993-09-27 · Other
(E)Annual return
1993-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-09-18 · Annual Return
(E)Annual return
1990-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-11 · Director/Secretary Change
(E)Annual return
1989-11-14 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-03 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-02 · Other
(E)FVIIIA - Notice of situation of minute books
1989-05-02 · Other
(E)FVIIC - Notice of situation of register of members
1989-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-05 · Director/Secretary Change
(E)Annual return
1988-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-08 · Director/Secretary Change
(E)Special resolution
1988-03-02 · Other
(E)Memorandum of satisfaction
1988-01-12 · Memorandum & Articles
(E)Annual return
1987-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-07 · Director/Secretary Change
(E)Annual return
1986-05-16 · Annual Return
(E)Annual return
1985-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-09 · Director/Secretary Change
(E)Annual return
1984-08-07 · Annual Return
(E)Annual return
1983-06-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-01-21 · Other
(E)Certificate of Registration of Charge
1983-01-21 · Charges
(E)Annual return
1982-06-07 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-14 · Address Change
(E)Annual return
1981-06-09 · Annual Return
(E)Annual return
1980-06-20 · Annual Return
(E)Notice of registered office and any change thereof
1980-01-25 · Address Change
(E)Annual return
1979-08-04 · Annual Return
(E)Annual return
1978-07-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-21 · Other
(E)Annual return
1977-07-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-30 · Other
(E)Annual return
1977-01-27 · Annual Return
(E)Annual return
1976-02-18 · Annual Return
(E)Annual return
1975-02-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-12 · Other
(E)Annual return
1974-03-12 · Annual Return
(E)Annual return
1973-01-29 · Annual Return
(E)Annual return
1972-02-02 · Annual Return
(E)Annual return
1971-01-26 · Annual Return
(E)Annual return
1970-02-05 · Annual Return
(E)Annual return
1968-12-31 · Annual Return
(E)Annual return
1968-01-25 · Annual Return
(E)FIB - Return of allotments
1967-02-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-03-13 | |
| Information sheet re S.291AA(7) | Other | 2008-11-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-09 | |
| (E)Amended document | Other | 2006-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-02-01 | |
| (E)Amended document | Other | 2005-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-05-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-24 | |
| (E)Annual return | Annual Return | 1997-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-29 | |
| (E)Annual return | Annual Return | 1996-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-01 | |
| (E)Annual return | Annual Return | 1995-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-19 | |
| (E)Annual return | Annual Return | 1994-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-28 | |
| (E)Annual return | Annual Return | 1993-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-09-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-09-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-09-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-09-27 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-18 | |
| (E)Annual return | Annual Return | 1990-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-11 | |
| (E)Annual return | Annual Return | 1989-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-05 | |
| (E)Annual return | Annual Return | 1988-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-08 | |
| (E)Special resolution | Other | 1988-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-12 | |
| (E)Annual return | Annual Return | 1987-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-07 | |
| (E)Annual return | Annual Return | 1986-05-16 | |
| (E)Annual return | Annual Return | 1985-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-09 | |
| (E)Annual return | Annual Return | 1984-08-07 | |
| (E)Annual return | Annual Return | 1983-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1983-01-21 | |
| (E)Annual return | Annual Return | 1982-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-14 | |
| (E)Annual return | Annual Return | 1981-06-09 | |
| (E)Annual return | Annual Return | 1980-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-25 | |
| (E)Annual return | Annual Return | 1979-08-04 | |
| (E)Annual return | Annual Return | 1978-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-21 | |
| (E)Annual return | Annual Return | 1977-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-30 | |
| (E)Annual return | Annual Return | 1977-01-27 | |
| (E)Annual return | Annual Return | 1976-02-18 | |
| (E)Annual return | Annual Return | 1975-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-12 | |
| (E)Annual return | Annual Return | 1974-03-12 | |
| (E)Annual return | Annual Return | 1973-01-29 | |
| (E)Annual return | Annual Return | 1972-02-02 | |
| (E)Annual return | Annual Return | 1971-01-26 | |
| (E)Annual return | Annual Return | 1970-02-05 | |
| (E)Annual return | Annual Return | 1968-12-31 | |
| (E)Annual return | Annual Return | 1968-01-25 | |
| (E)FIB - Return of allotments | Other | 1967-02-21 |
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