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6 PETHERTON ROAD LIMITED

Company number 04223059

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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)
30 Mar 2009 288b Appointment terminated director matthew doran
30 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
04 Jun 2008 363a Return made up to 24/05/08; full list of members
29 Feb 2008 288b Appointment terminated director katherine debenham
17 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
15 Jun 2007 363a Return made up to 24/05/07; full list of members
29 Mar 2007 AA Total exemption full accounts made up to 31 May 2006
10 Jul 2006 363a Return made up to 24/05/06; full list of members
07 Apr 2006 AA Total exemption full accounts made up to 31 May 2005
11 Jul 2005 363s Return made up to 24/05/05; full list of members
05 Apr 2005 AA Total exemption full accounts made up to 31 May 2004
30 Jul 2004 363s Return made up to 24/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Apr 2004 AA Total exemption full accounts made up to 31 May 2003
29 Oct 2003 288a New director appointed
23 Oct 2003 288b Director resigned
04 Aug 2003 288a New secretary appointed
26 Jul 2003 363s Return made up to 24/05/03; full list of members
27 Mar 2003 AA Total exemption full accounts made up to 31 May 2002
04 Feb 2003 288b Secretary resigned
15 Nov 2002 288a New director appointed
25 Jun 2002 363s Return made up to 24/05/02; full list of members
18 Jun 2002 288b Director resigned
02 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2002 88(2)R Ad 26/11/01--------- £ si 3@1=3 £ ic 1/4
02 Apr 2002 288b Secretary resigned