PETRARCH HOLDINGS LIMITED

Company number 03444679

Date	Type	Description	View / Download
08 Nov 2010	CH04	Secretary's details changed for Rbc Secretaries (Ci) Limited on 3 October 2010	(2 pages)
08 Nov 2010	TM01	Termination of appointment of William Wilson as a director	(1 page)
08 Nov 2010	TM01	Termination of appointment of Janet Taylor as a director	(1 page)
08 Nov 2010	CH01	Director's details changed for John Anthony Heaps on 3 October 2010	(2 pages)
08 Nov 2010	TM01	Termination of appointment of Paul Hunter as a director	(1 page)
13 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
13 Sep 2010	AA	Total exemption full accounts made up to 31 December 2008	(6 pages)
12 Aug 2010	TM01	Termination of appointment of Hilary May as a director	(1 page)
14 Jul 2010	AP01	Appointment of Stephen Grey Ritzema as a director	(3 pages)
09 Nov 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(17 pages)
27 Jul 2009	288a	Director appointed john anthony heaps	(2 pages)
27 Jul 2009	288b	Appointment terminated director paul bourke	(1 page)
17 Dec 2008	363a	Return made up to 03/10/08; no change of members	(8 pages)
04 Dec 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
04 Dec 2008	288c	Director's change of particulars / paul bourke / 20/09/2007	(1 page)
04 Dec 2008	288c	Director's change of particulars / hilary may / 20/09/2007	(1 page)
04 Dec 2008	288c	Director's change of particulars / janet taylor / 20/09/2007	(1 page)
18 Nov 2008	288c	Secretary's change of particulars / rbc secretaries (ci) LIMITED / 25/09/2007	(1 page)
28 Dec 2007	288a	New director appointed	(2 pages)
28 Dec 2007	288a	New director appointed	(2 pages)
22 Dec 2007	288b	Director resigned	(1 page)
22 Dec 2007	288b	Director resigned	(1 page)
07 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ General business 29/11/07	(2 pages)
29 Oct 2007	363s	Return made up to 03/10/07; no change of members 363(288) ‐ Secretary's particulars changed	(8 pages)
21 Mar 2007	AA	Full accounts made up to 31 December 2006	(8 pages)