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PERTWEE & BACK,LIMITED

Company number 00237370

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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)
26 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2,012
24 Mar 2015 AA Full accounts made up to 31 October 2014
11 Feb 2015 CH01 Director's details changed for Mr Nicholas Lempriere Coller on 10 February 2015
11 Feb 2015 CH01 Director's details changed for Mr Mervyn Tarrant Coller on 10 February 2015
11 Feb 2015 CH01 Director's details changed for Mr Richard Stuart Coller on 10 February 2015
11 Feb 2015 CH03 Secretary's details changed for Stephen Paul Hatton on 10 February 2015
11 Feb 2015 AP01 Appointment of Mr Thomas Mervyn Coller as a director on 10 February 2015
22 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 2,012
01 Apr 2014 AA Full accounts made up to 31 October 2013
25 Jun 2013 AA Full accounts made up to 31 October 2012
21 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
24 Jul 2012 AA Full accounts made up to 31 October 2011
24 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
11 Apr 2012 MEM/ARTS Memorandum and Articles of Association
11 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2011 SH03 Purchase of own shares.
16 Dec 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Dec 2011 SH06 Cancellation of shares. Statement of capital on 16 December 2011
  • GBP 2,012
21 Jul 2011 AA Full accounts made up to 31 October 2010
31 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
12 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Mr Nicholas Lempriere Coller on 29 April 2010
12 May 2010 CH01 Director's details changed for Mr Richard Stuart Coller on 29 April 2010
12 May 2010 CH01 Director's details changed for Mr Mervyn Tarrant Coller on 29 April 2010
06 Apr 2010 AA Full accounts made up to 31 October 2009