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PETHAM ASSOCIATES LIMITED

Company number 02147649

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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)
04 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 200,000
21 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 200,000
22 Aug 2014 AA Accounts for a small company made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 200,000
06 Sep 2013 AA Accounts for a small company made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
19 Oct 2012 AP01 Appointment of Diana Blakeney as a director
08 Oct 2012 AA Accounts for a small company made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
05 Sep 2011 AA Accounts for a small company made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
13 Jan 2011 AP03 Appointment of Verity Maria Blakeney as a secretary
13 Jan 2011 TM01 Termination of appointment of John Bird as a director
13 Jan 2011 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary
13 Jan 2011 AP01 Appointment of Verity Maria Blakeney as a director
19 Oct 2010 AA Accounts for a small company made up to 31 March 2010
29 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Henry John Mervyn Blakeney on 3 April 2010
29 Apr 2010 CH01 Director's details changed for John Bird on 3 April 2010
29 Apr 2010 CH04 Secretary's details changed for Pinsent Masons Secretarial Limited on 3 April 2010
10 Oct 2009 AD01 Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 10 October 2009
25 Aug 2009 AA Accounts for a small company made up to 31 March 2009
08 Apr 2009 363a Return made up to 03/04/09; full list of members
07 Apr 2009 288c Director's change of particulars / henry blakeney / 01/04/2009