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ANN PETTENGELL GOLD HELM LTD

Company number 03562993

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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)
30 May 2006 363a Return made up to 13/05/06; full list of members
30 May 2006 288c Director's particulars changed
30 May 2006 288c Director's particulars changed
15 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
08 Jun 2005 363s Return made up to 13/05/05; full list of members
20 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
17 Jun 2004 363s Return made up to 13/05/04; full list of members
01 Mar 2004 AA Accounts for a small company made up to 30 June 2003
16 Feb 2004 288a New director appointed
16 Feb 2004 288a New director appointed
09 Jun 2003 363s Return made up to 13/05/03; full list of members
25 Mar 2003 AA Accounts for a small company made up to 30 June 2002
18 Feb 2003 403a Declaration of satisfaction of mortgage/charge
20 May 2002 363s Return made up to 13/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Feb 2002 AA Accounts for a small company made up to 30 June 2001
24 Jan 2002 287 Registered office changed on 24/01/02 from: 1 dover street cambridge cambridgeshire CB1 1DY
12 Jun 2001 363s Return made up to 13/05/01; full list of members
30 Mar 2001 AA Accounts for a small company made up to 30 June 2000
26 May 2000 363s Return made up to 13/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Nov 1999 AA Accounts for a small company made up to 30 June 1999
12 Oct 1999 287 Registered office changed on 12/10/99 from: marden house alfriston road seaford east sussex BN25 3QG
24 May 1999 363s Return made up to 13/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Sep 1998 288b Director resigned
25 Jun 1998 395 Particulars of mortgage/charge
02 Jun 1998 287 Registered office changed on 02/06/98 from: marsden house alfriston road seaforth east sussex BN25 3QG