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PETERSHAM HOUSE MANAGEMENT LIMITED

Company number 01921245

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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)
18 Apr 2008 288b Appointment terminated director agostino ceo
05 Feb 2008 363a Annual return made up to 11/01/08
04 Oct 2007 AA Total exemption full accounts made up to 10 June 2007
15 Mar 2007 363s Annual return made up to 11/01/07
  • 363(287) ‐ Registered office changed on 15/03/07
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Mar 2007 288a New director appointed
16 Feb 2007 288a New secretary appointed
16 Feb 2007 288b Secretary resigned;director resigned
16 Feb 2007 288b Director resigned
19 Jul 2006 AA Total exemption full accounts made up to 10 June 2006
24 Feb 2006 363s Annual return made up to 11/01/06
  • 363(288) ‐ Director resigned
13 Feb 2006 288a New director appointed
13 Jul 2005 AA Total exemption full accounts made up to 10 June 2005
24 Jan 2005 363s Annual return made up to 11/01/05
02 Aug 2004 AA Total exemption full accounts made up to 10 June 2004
18 Jan 2004 363s Annual return made up to 11/01/04
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 18/01/04
  • 363(353) ‐ Location of register of members address changed
11 Jul 2003 AA Total exemption full accounts made up to 10 June 2003
22 Jan 2003 363s Annual return made up to 11/01/03
26 Jul 2002 AA Total exemption full accounts made up to 10 June 2002
15 Jan 2002 363s Annual return made up to 11/01/02
24 Sep 2001 AA Total exemption full accounts made up to 10 June 2001
18 Jan 2001 363s Annual return made up to 12/01/01
21 Sep 2000 288b Director resigned
12 Sep 2000 AA Full accounts made up to 10 June 2000
27 Jan 2000 363s Annual return made up to 12/01/00
  • 363(288) ‐ Director's particulars changed
12 Oct 1999 AA Full accounts made up to 10 June 1999