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PETHERTON MANAGEMENT LIMITED

Company number 01840975

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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)
24 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Dr Sara Skodbo on 27 April 2010
21 May 2010 CH01 Director's details changed for Kate Salusbury on 27 April 2010
21 May 2010 CH01 Director's details changed for Poppy Sun Stanton on 27 April 2010
21 May 2010 CH01 Director's details changed for Cyril Trevor Edwards on 27 April 2010
21 May 2010 CH01 Director's details changed for Edward Alexander Willis on 27 April 2010
19 Apr 2010 AP01 Appointment of Joseph Edward Tucker as a director
19 Apr 2010 AP03 Appointment of Joseph Edward Tucker as a secretary
19 Apr 2010 AP01 Appointment of Ruth Ann Tucker as a director
29 Mar 2010 TM01 Termination of appointment of Janet Cockroft as a director
29 Mar 2010 TM02 Termination of appointment of Janet Cockroft as a secretary
15 Mar 2010 TM01 Termination of appointment of Timothy Powers as a director
19 Feb 2010 AP01 Appointment of Cyril Trevor Edwards as a director
16 Feb 2010 TM01 Termination of appointment of Anthea Powers as a director
16 Feb 2010 TM01 Termination of appointment of Anthea Powers as a director
01 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
23 Jul 2009 363a Return made up to 27/04/09; full list of members
23 Mar 2009 363a Return made up to 27/04/07; full list of members; amend
23 Mar 2009 363a Return made up to 27/04/06; full list of members; amend
20 Mar 2009 363s Return made up to 27/04/08; change of members
  • 363(288) ‐ Director resigned
20 Mar 2009 288a Director appointed poppy sun stanton
20 Mar 2009 288a Director appointed edward alexander willis
12 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
31 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
03 Jul 2007 363s Return made up to 27/04/07; no change of members