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PETRARCH HOLDINGS LIMITED

Company number 03444679

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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)
18 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
16 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 2
23 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
22 Mar 2013 AA Accounts for a small company made up to 31 December 2011
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
18 Nov 2011 AA Accounts for a small company made up to 31 December 2010
18 Nov 2011 AAMD Amended accounts made up to 31 December 2009
15 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
15 Sep 2011 AP01 Appointment of Mrs Sarajane Kempster as a director
15 Sep 2011 AP01 Appointment of Mr Jeremy Paul Smith as a director
15 Sep 2011 TM01 Termination of appointment of William Wilson as a director
15 Sep 2011 TM01 Termination of appointment of Paul Hunter as a director
15 Sep 2011 TM01 Termination of appointment of Janet Taylor as a director
15 Sep 2011 TM01 Termination of appointment of Peter Duncan Morin as a director
27 Jul 2011 AP01 Appointment of Mrs Elizabeth Mary Le Poidevin as a director
27 Jul 2011 TM01 Termination of appointment of Stephen Ritzema as a director
27 Jul 2011 TM01 Termination of appointment of John Heaps as a director
27 Jul 2011 AP02 Appointment of Rbc Directorship Services (Ci) Limited as a director
27 Jul 2011 AP02 Appointment of Rbc Corporate Services (Ci) Limited as a director
08 Nov 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
08 Nov 2010 AP01 Appointment of Mrs Janet Elizabeth Taylor as a director
08 Nov 2010 AP01 Appointment of Mr Peter Morin as a director
08 Nov 2010 AP01 Appointment of Mr William Thomas Wilson as a director
08 Nov 2010 AP01 Appointment of Mr Paul Hunter as a director