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PETCHELLS (FURNISHINGS) LIMITED

Company number 00743540

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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)
28 Apr 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Apr 2006 169 £ ic 7000/6300 06/04/06 £ sr 700@1=700
31 Mar 2006 AA Accounts for a small company made up to 31 May 2005
12 Aug 2005 363s Return made up to 14/05/05; full list of members
06 May 2005 169 £ ic 10000/7000 06/04/05 £ sr 3000@1=3000
11 Mar 2005 AA Accounts for a small company made up to 31 May 2004
11 Mar 2005 288a New director appointed
11 Mar 2005 288a New director appointed
24 Feb 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Feb 2005 288b Director resigned
14 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2004 363s Return made up to 14/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Apr 2004 AA Accounts for a small company made up to 31 May 2003
29 May 2003 363s Return made up to 14/05/03; full list of members
19 Mar 2003 AA Accounts for a small company made up to 31 May 2002
27 May 2002 363s Return made up to 14/05/02; full list of members
19 Mar 2002 AA Accounts for a small company made up to 31 May 2001
13 Sep 2001 287 Registered office changed on 13/09/01 from: 1 town hall square grimsby south humberside DN31 1HY
05 Jun 2001 363s Return made up to 14/05/01; full list of members
22 Mar 2001 AA Accounts for a small company made up to 31 May 2000
30 May 2000 363s Return made up to 14/05/00; full list of members
24 Mar 2000 AA Accounts for a small company made up to 31 May 1999
20 May 1999 363s Return made up to 14/05/99; full list of members
06 Apr 1999 AA Accounts for a small company made up to 31 May 1998
12 Jun 1998 363s Return made up to 14/05/98; no change of members