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PETTIFER CONSTRUCTION LIMITED

Company number 02804592

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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)
11 Jan 2008 288c Director's particulars changed
04 Jan 2008 288a New director appointed
04 Jan 2008 288b Director resigned
21 Oct 2007 MA Memorandum and Articles of Association
06 Aug 2007 288b Director resigned
17 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2007 AA Full accounts made up to 30 September 2006
30 Mar 2007 363a Return made up to 29/03/07; full list of members
19 Jan 2007 288b Director resigned
26 Jun 2006 AA Full accounts made up to 30 September 2005
20 Apr 2006 363a Return made up to 29/03/06; full list of members
05 Jan 2006 288a New director appointed
05 Jan 2006 288b Director resigned
28 Apr 2005 288a New director appointed
26 Apr 2005 363s Return made up to 29/03/05; full list of members
26 Apr 2005 363(288) Director's particulars changed
21 Apr 2005 288c Director's particulars changed
07 Feb 2005 AA Full accounts made up to 30 September 2004
04 Nov 2004 288a New director appointed
16 Sep 2004 288b Director resigned
28 Apr 2004 363s Return made up to 29/03/04; full list of members
28 Apr 2004 363(288) Director's particulars changed
06 Apr 2004 225 Accounting reference date extended from 31/03/04 to 30/09/04
30 Jan 2004 AA Full accounts made up to 31 March 2003