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135 PETHERTON ROAD MANAGEMENT COMPANY LIMITED

Company number 03091848

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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)
20 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 3
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
19 Oct 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Sep 2011 AP01 Appointment of Mr Adam Westwood as a director
17 Nov 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
17 Nov 2010 CH01 Director's details changed for Simon Tomlinson on 1 August 2010
17 Nov 2010 CH01 Director's details changed for John Philip Fortune on 1 January 2010
17 Nov 2010 TM01 Termination of appointment of Andrew Skeet as a director
25 Oct 2010 AD01 Registered office address changed from Basement Flat 135 Petherton Road London N5 2RS United Kingdom on 25 October 2010
10 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Aug 2009 363a Return made up to 16/08/09; full list of members
04 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Sep 2008 363a Return made up to 16/08/08; full list of members
29 Sep 2008 353 Location of register of members
29 Sep 2008 287 Registered office changed on 29/09/2008 from 135 petherton road london N5 2RS
29 Sep 2008 288c Director and secretary's change of particulars / simon tomlinson / 29/09/2008
27 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Sep 2007 363s Return made up to 16/08/07; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
13 Sep 2007 288a New secretary appointed
06 Dec 2006 AA Accounts for a dormant company made up to 31 December 2005