PETARDS LIMITED

Company number 02301063

Date	Type	Description	View / Download
17 Mar 2009	88(2)	Ad 31/12/08\gbp si 61800000@0.05=3090000\gbp ic 215051/3305051\	(2 pages)
17 Mar 2009	123	Gbp nc 286655/3500000\31/12/08	(2 pages)
19 Dec 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
24 Jul 2008	363a	Return made up to 21/07/08; full list of members	(4 pages)
19 Feb 2008	403b	Declaration of mortgage charge released/ceased	(7 pages)
19 Feb 2008	403b	Declaration of mortgage charge released/ceased	(8 pages)
27 Dec 2007	287	Registered office changed on 27/12/07 from: 8 windmill business village brooklands close sunbury on thames middlesex TW16 7DY	(1 page)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
25 Jul 2007	363a	Return made up to 21/07/07; full list of members	(3 pages)
26 Jun 2007	122	Nc dec already adjusted 21/12/06	(1 page)
26 Jun 2007	123	Nc inc already adjusted 21/12/06	(2 pages)
26 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 21/12/06
26 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Jun 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
30 May 2007	88(2)R	Ad 21/12/06--------- £ si 492180@.05=24609 £ ic 215051/239660	(2 pages)
01 Aug 2006	363a	Return made up to 21/07/06; full list of members	(3 pages)
18 Jul 2006	288a	New director appointed	(2 pages)
13 Jul 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
06 Jul 2006	288b	Director resigned	(1 page)
09 Jan 2006	AA	Full accounts made up to 31 December 2004	(16 pages)
24 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
13 Oct 2005	363s	Return made up to 21/07/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)