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MARCHAND PETIT LIMITED

Company number 03051186

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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)
01 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
01 May 2013 TM01 Termination of appointment of Justine Andrews as a director
01 May 2013 TM01 Termination of appointment of Justine Andrews as a director
19 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
21 Dec 2011 TM01 Termination of appointment of Richard Marchand as a director
21 Dec 2011 TM01 Termination of appointment of Madeline Marchand as a director
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
04 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 6
09 Feb 2011 AP01 Appointment of Miss Harriet Louise Cundy as a director
09 Feb 2011 AP01 Appointment of Miss Justine Andrews as a director
09 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
06 May 2010 AD03 Register(s) moved to registered inspection location
06 May 2010 AD02 Register inspection address has been changed
02 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Apr 2009 363a Return made up to 28/04/09; full list of members
06 Nov 2008 288b Appointment terminated director james caslake
28 Aug 2008 395 Particulars of a mortgage or charge / charge no: 5
08 May 2008 363a Return made up to 28/04/08; full list of members
08 May 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Apr 2008 288b Appointment terminated director dinah maxwell muller
14 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Apr 2007 363a Return made up to 28/04/07; full list of members