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PETERSBOURNE COURT MANAGEMENT CO. LIMITED

Company number 01182380

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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)
23 May 2012 AP02 Appointment of Cpbigwood Management Llp as a director
23 May 2012 CH01 Director's details changed for Mr Martin Andrew Nicholls on 23 May 2012
23 May 2012 TM01 Termination of appointment of Bigwood Associates Limited as a director
26 Apr 2012 AD01 Registered office address changed from 51-52 Calthorpe Road Edgbaston Birmingham B15 1TH on 26 April 2012
20 Apr 2012 AP01 Appointment of Mrs Deborah Lynne Green as a director
28 Feb 2012 CH02 Director's details changed for Bigwood on 24 February 2012
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
19 Oct 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
18 Oct 2010 AP02 Appointment of Bigwood as a director
18 Oct 2010 AP01 Appointment of Mr Martin Andrew Nicholls as a director
18 Oct 2010 TM01 Termination of appointment of Raymond Village as a director
18 Oct 2010 TM02 Termination of appointment of Raymond Village as a secretary
10 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Aug 2009 288b Appointment terminate, director and secretary niall simon o'grady logged form
05 Aug 2009 363a Return made up to 02/08/09; full list of members
28 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Aug 2008 363a Return made up to 02/08/08; full list of members
18 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
24 Aug 2007 363s Return made up to 02/08/07; full list of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
18 Aug 2006 363s Return made up to 02/08/06; no change of members
27 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005
12 Aug 2005 363s Return made up to 02/08/05; full list of members
01 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004