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PETTIFER LEISURE LIMITED

Company number 06457106

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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)
05 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
25 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
26 Mar 2013 AD01 Registered office address changed from Cotswold House Oxford Street Moreton-in-Marsh Gloucestershire GL56 0LA United Kingdom on 26 March 2013
03 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
12 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
11 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
09 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
03 Feb 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
29 Jun 2010 AA Full accounts made up to 30 September 2009
15 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
25 Nov 2009 AD01 Registered office address changed from Number 10 Elm Court Arden Street Stratford upon Avon Warwickshire CV37 6PA on 25 November 2009
04 Nov 2009 TM01 Termination of appointment of Khalid Mahmood as a director
01 Aug 2009 AA Full accounts made up to 30 September 2008
27 May 2009 225 Accounting reference date shortened from 31/12/2008 to 30/09/2008
15 Jan 2009 363a Return made up to 19/12/08; full list of members
11 Dec 2008 288b Appointment terminate, director and secretary john delwin groves logged form
10 Dec 2008 288a Secretary appointed charles aston pettifer
02 Dec 2008 287 Registered office changed on 02/12/2008 from 50 stratford road shipston on stour warwickshire CV36 4BA
26 Feb 2008 288a Director appointed mr khalid mahmood
17 Jan 2008 288a New secretary appointed;new director appointed
17 Jan 2008 288a New director appointed
17 Jan 2008 288a New director appointed
17 Jan 2008 287 Registered office changed on 17/01/08 from: 50 stratford road shipston on stour warwickshire CV36 4BA
17 Jan 2008 288b Secretary resigned