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PETMON PROPERTIES LIMITED

Company number 00733900

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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)
01 May 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 200
18 Nov 2013 SH01 Statement of capital following an allotment of shares on 23 October 2013
  • GBP 200
04 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2013 CC04 Statement of company's objects
04 Nov 2013 SH08 Change of share class name or designation
24 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
28 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
05 May 2011 AD01 Registered office address changed from Phoenix House Bartholomew Street Newbury Berkshire RG14 5QA England on 5 May 2011
04 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
28 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
28 Feb 2011 TM02 Termination of appointment of Lynfa Snow as a secretary
28 Feb 2011 AP03 Appointment of Ms Nicola Kathryn Elizabeth Morris as a secretary
28 Feb 2011 AD01 Registered office address changed from Phoenix House Bartholomew Street Newbury Berkshire RG1A 5QA on 28 February 2011
22 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
07 Apr 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
12 May 2009 AA Total exemption small company accounts made up to 31 July 2008
25 Feb 2009 363a Return made up to 16/02/09; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
18 Feb 2008 363a Return made up to 16/02/08; full list of members
04 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
11 May 2007 363s Return made up to 16/02/07; full list of members
15 May 2006 AA Total exemption small company accounts made up to 31 July 2005