PETHAM ASSOCIATES LIMITED

Company number 02147649

Date	Type	Description	View / Download
15 Oct 2008	225	Accounting reference date extended from 30/09/2008 to 31/03/2009	(1 page)
16 Jun 2008	363a	Return made up to 03/04/08; full list of members	(5 pages)
20 Feb 2008	AA	Accounts for a small company made up to 30 September 2007	(7 pages)
26 Jul 2007	288a	New director appointed	(2 pages)
21 Jun 2007	AUD	Auditor's resignation	(1 page)
21 Jun 2007	287	Registered office changed on 21/06/07 from: 2 mountview court 310 friern barnet lane whetstone london N20 0YZ	(1 page)
05 Jun 2007	CERTNM	Company name changed wright beverages international l imited\certificate issued on 05/06/07	(2 pages)
11 Apr 2007	363a	Return made up to 03/04/07; full list of members	(4 pages)
23 Feb 2007	AA	Accounts for a small company made up to 30 September 2006	(6 pages)
13 Apr 2006	363a	Return made up to 03/04/06; full list of members	(4 pages)
31 Jan 2006	AA	Accounts for a small company made up to 30 September 2005	(6 pages)
08 Apr 2005	363s	Return made up to 03/04/05; full list of members	(4 pages)
23 Feb 2005	AA	Accounts for a small company made up to 30 September 2004	(6 pages)
19 Apr 2004	363s	Return made up to 03/04/04; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
11 Feb 2004	288c	Secretary's particulars changed	(1 page)
11 Feb 2004	AA	Accounts for a small company made up to 30 September 2003	(6 pages)
22 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
11 Jun 2003	AA	Accounts for a small company made up to 30 September 2002	(6 pages)
04 May 2003	363a	Return made up to 03/04/03; full list of members	(8 pages)
13 Feb 2003	288a	New secretary appointed	(2 pages)
20 Nov 2002	288a	New director appointed	(2 pages)
09 Oct 2002	287	Registered office changed on 09/10/02 from: 1 gresham street london EC2V 7BU	(1 page)
09 Oct 2002	288b	Director resigned	(1 page)
02 Jul 2002	AA	Accounts for a small company made up to 30 September 2001	(7 pages)
05 May 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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