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PETHCO MANAGEMENT LIMITED

Company number 02346146

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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)
31 Jan 1999 288a New director appointed
27 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
17 Feb 1998 288c Secretary's particulars changed;director's particulars changed
06 Feb 1998 363s Return made up to 10/02/98; change of members
20 Jul 1997 288b Director resigned
20 Jul 1997 353 Location of register of members
03 May 1997 288a New director appointed
22 Apr 1997 AA Accounts for a dormant company made up to 31 December 1996
27 Jun 1996 AA Accounts for a dormant company made up to 31 December 1995
26 Mar 1996 363x Return made up to 10/02/96; full list of members
28 Sep 1995 AA Accounts for a dormant company made up to 31 December 1994
23 Feb 1995 363s Return made up to 10/02/95; change of members
  • 363(353) ‐ Location of register of members address changed
03 Nov 1994 AA Accounts for a dormant company made up to 31 December 1993
16 Feb 1994 363s Return made up to 10/02/94; no change of members
04 Nov 1993 AA Accounts for a dormant company made up to 31 December 1992
04 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Feb 1993 363s Return made up to 10/02/93; full list of members
26 Nov 1992 AA Accounts for a dormant company made up to 31 December 1991
26 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Apr 1992 363a Return made up to 10/02/92; full list of members
29 Jan 1992 363a Return made up to 10/02/91; no change of members
07 Jan 1992 363a Return made up to 10/02/90; full list of members
24 Apr 1991 AA Full accounts made up to 31 December 1990
24 Apr 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
15 Jan 1991 288 Director resigned