PETTIWARD CLOSE LIMITED

Company number 01435721

Date	Type	Description	View / Download
21 Jan 2016	AP01	Appointment of Mrs Samantha Jane Smith as a director on 1 January 2016	(2 pages)
11 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 24	(6 pages)
11 Jan 2016	AD01	Registered office address changed from 6 Pettiward Close Putney London SW15 6QL to 9 Pettiward Close London SW15 6QL on 11 January 2016	(1 page)
11 Jan 2016	TM01	Termination of appointment of John Peter Manners as a director on 31 December 2015	(1 page)
11 Jul 2015	AP03	Appointment of Ms Rebecca Sarah Clayton as a secretary on 23 June 2015	(2 pages)
06 Jul 2015	TM02	Termination of appointment of Shirley-Claudette Deveraux as a secretary on 23 June 2015	(1 page)
23 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
23 Apr 2015	TM01	Termination of appointment of Ilke De Gouveia as a director on 23 April 2015	(1 page)
15 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 24	(8 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
07 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 24	(8 pages)
07 Jan 2014	AP01	Appointment of Mrs Ilke De Gouveia as a director	(2 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
11 Apr 2013	TM01	Termination of appointment of John Willis as a director	(1 page)
02 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(8 pages)
26 Sep 2012	TM01	Termination of appointment of Ilke De Gouveia as a director	(1 page)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
29 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(9 pages)
26 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(12 pages)
02 Jun 2011	AP01	Appointment of Mr John Peter Manners as a director	(2 pages)
02 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(8 pages)
14 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)
23 Feb 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(15 pages)
23 Feb 2010	CH01	Director's details changed for Shirley-Claudette Deveraux on 10 February 2010	(2 pages)
23 Feb 2010	CH03	Secretary's details changed for Shirley-Claudette Deveraux on 21 February 2010	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next