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PETRARCH CLADDINGS LIMITED

Company number 00282240

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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)
27 Dec 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
27 Dec 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
18 Dec 2013	AD01	Registered office address changed from Cep Group Verulam Road Stafford ST16 3EA on 18 December 2013	View PDF Registered office address changed from Cep Group Verulam Road Stafford ST16 3EA on 18 December 2013 - link opens in a new window - 1 page (1 page)
18 Dec 2013	AP04	Appointment of Emw Secretaries Limited as a secretary	View PDF Appointment of Emw Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	TM01	Termination of appointment of Mark Goetz as a director	View PDF Termination of appointment of Mark Goetz as a director - link opens in a new window - 1 page (1 page)
18 Dec 2013	TM02	Termination of appointment of Steven Ross as a secretary	View PDF Termination of appointment of Steven Ross as a secretary - link opens in a new window - 1 page (1 page)
18 Dec 2013	AP01	Appointment of Mr John Calcutt Cowley as a director	View PDF Appointment of Mr John Calcutt Cowley as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	TM01	Termination of appointment of Steven Ross as a director	View PDF Termination of appointment of Steven Ross as a director - link opens in a new window - 1 page (1 page)
10 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
25 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25	View PDF Annual return made up to 21 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 - link opens in a new window - 4 pages (4 pages)
25 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
04 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
23 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	View PDF Annual return made up to 21 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jun 2010	CH01	Director's details changed for Mr Mark Walter Goetz on 30 April 2010	View PDF Director's details changed for Mr Mark Walter Goetz on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	CH01	Director's details changed for Steven Austin Ross on 30 April 2010	View PDF Director's details changed for Steven Austin Ross on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	CH03	Secretary's details changed for Steven Austin Ross on 30 April 2010	View PDF Secretary's details changed for Steven Austin Ross on 30 April 2010 - link opens in a new window - 1 page (1 page)
28 Jun 2010	CH01	Director's details changed for Michael Patrick Barton on 26 October 2009	View PDF Director's details changed for Michael Patrick Barton on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
25 Jun 2009	363a	Return made up to 21/06/09; full list of members	View PDF Return made up to 21/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 Jan 2009	287	Registered office changed on 14/01/2009 from verulam road stafford ST16 3EA	View PDF Registered office changed on 14/01/2009 from verulam road stafford ST16 3EA - link opens in a new window - 1 page (1 page)
16 Jul 2008	363a	Return made up to 21/06/08; full list of members	View PDF Return made up to 21/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)

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