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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)
07 Jul 2001 169 £ ic 12449/6506 17/05/01 £ sr 5943@1=5943
30 Jun 2001 403a Declaration of satisfaction of mortgage/charge
30 Jun 2001 403a Declaration of satisfaction of mortgage/charge
31 May 2001 AA Accounts for a small company made up to 30 September 2000
04 Sep 2000 363s Return made up to 28/08/00; full list of members
  • 363(287) ‐ Registered office changed on 04/09/00
16 May 2000 AA Accounts for a small company made up to 30 September 1999
26 Apr 2000 288b Director resigned
28 Oct 1999 363s Return made up to 28/08/99; no change of members
27 Jul 1999 AA Accounts for a small company made up to 30 September 1998
03 Sep 1998 363s Return made up to 28/08/98; change of members
12 May 1998 AA Accounts for a small company made up to 30 September 1997
20 Mar 1998 169 £ ic 12449/10468 31/12/97 £ sr 1981@1=1981
03 Oct 1997 363s Return made up to 28/08/97; full list of members
01 Aug 1997 AA Accounts for a small company made up to 30 September 1996
26 Mar 1997 169 £ ic 14430/12449 31/12/96 £ sr 1981@1=1981
25 Sep 1996 363s Return made up to 28/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
14 Apr 1996 288 New director appointed
14 Apr 1996 288 New director appointed
27 Mar 1996 225(1) Accounting reference date extended from 31/03 to 30/09
23 Feb 1996 288 Director resigned
15 Feb 1996 169 £ ic 18100/14430 22/12/95 £ sr 3670@1=3670
15 Feb 1996 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
24 Jan 1996 AA Accounts for a small company made up to 31 March 1995
19 Sep 1995 363s Return made up to 28/08/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995