PETHERTON MANAGEMENT LIMITED

Company number 01840975

Date	Type	Description	View / Download
17 May 2014	CH01	Director's details changed for Dr Hilary Claire Tucker on 17 May 2014	(2 pages)
14 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 5	(14 pages)
14 May 2014	TM02	Termination of appointment of Joseph Tucker as a secretary	(1 page)
14 May 2014	AP03	Appointment of Ms Kate Salusbury as a secretary	(2 pages)
16 Apr 2014	AP01	Appointment of Mr Ralph Eric Tucker as a director	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Ruth Tucker as a director	(1 page)
14 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
13 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(14 pages)
02 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
30 Apr 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(14 pages)
02 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
31 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(14 pages)
30 May 2011	CH01	Director's details changed for Joseph Edward Tucker on 30 May 2011	(2 pages)
13 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
09 Dec 2010	AP01	Appointment of Anthony Tucker as a director	(2 pages)
09 Dec 2010	TM01	Termination of appointment of Anthony Tucker as a director	(1 page)
16 Sep 2010	AP01	Appointment of Marta Herranz Vicente as a director	(3 pages)
16 Sep 2010	AP01	Appointment of Hilary Claire Tucker as a director	(3 pages)
16 Sep 2010	AP01	Appointment of Anthony Tucker as a director	(3 pages)
18 Aug 2010	AP01	Appointment of John Patrick Clifford as a director	(3 pages)
18 Aug 2010	AP01	Appointment of Kathryn Sarah Agnes Clifford as a director	(3 pages)
18 Aug 2010	AP01	Appointment of Rodrigo Fernandez Alvarez as a director	(3 pages)
22 Jun 2010	TM01	Termination of appointment of Edward Willis as a director	(1 page)
22 Jun 2010	TM01	Termination of appointment of Poppy Stanton as a director	(1 page)
22 Jun 2010	TM01	Termination of appointment of Sara Skodbo as a director	(1 page)

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