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S.G. PETCH LIMITED

Company number 02479069

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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)
19 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
19 Mar 2011 CH01 Director's details changed for Stephen Guy Petch on 9 March 2011
26 Oct 2010 AA Full accounts made up to 30 April 2010
28 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 25
27 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 24
19 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Andrew Hodgson on 9 March 2010
19 Apr 2010 CH01 Director's details changed for Simon David Rees on 9 March 2010
19 Apr 2010 CH01 Director's details changed for Samantha Marie Petch on 9 March 2010
23 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
23 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
23 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
03 Mar 2010 SH01 Statement of capital following an allotment of shares on 29 January 2010
  • GBP 55,510
17 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2009 TM01 Termination of appointment of Leslie Rudd as a director
06 Oct 2009 AA Full accounts made up to 30 April 2009
07 Apr 2009 363a Return made up to 09/03/09; full list of members
26 Jan 2009 AA Full accounts made up to 30 April 2008
14 Apr 2008 363a Return made up to 09/03/08; full list of members
26 Jan 2008 395 Particulars of mortgage/charge
21 Aug 2007 AA Full accounts made up to 30 April 2007
03 Aug 2007 169 £ ic 57479/51768 17/06/07 £ sr 5711@1=5711
10 Apr 2007 363a Return made up to 09/03/07; full list of members
10 Apr 2007 288c Director's particulars changed
22 Nov 2006 AA Full accounts made up to 30 April 2006