PETCHEY INVESTMENTS LIMITED

Company number 03564425

Date	Type	Description	View / Download
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(17 pages)
13 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1,000	(4 pages)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(15 pages)
11 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 1,000	(4 pages)
17 Oct 2013	AP01	Appointment of Mr James Newland as a director	(2 pages)
17 Oct 2013	TM01	Termination of appointment of James Newland as a director	(1 page)
07 Oct 2013	AA	Group of companies' accounts made up to 30 December 2012	(15 pages)
17 Sep 2013	AP01	Appointment of Mr James Newland as a director	(2 pages)
17 Sep 2013	TM01	Termination of appointment of Kailayapillai Ranjan as a director	(1 page)
22 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(4 pages)
22 Feb 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
22 Feb 2013	AD01	Registered office address changed from 3Rd Floor Sterling House Langston Road Loughton Essex IG10 3TS on 22 February 2013	(1 page)
16 Oct 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
12 Sep 2012	AP03	Appointment of Mr Simon Mcclure as a secretary	(1 page)
28 May 2012	CERTNM	Company name changed galliard investments LIMITED\certificate issued on 28/05/12 CONNOT ‐	(3 pages)
01 May 2012	TM02	Termination of appointment of Allan Porter as a secretary	(3 pages)
01 May 2012	TM01	Termination of appointment of Stephen Conway as a director	(3 pages)
01 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-04-02	(2 pages)
10 Apr 2012	AP01	Appointment of Mr Kailayapillai Ranjan as a director	(2 pages)
10 Apr 2012	AP01	Appointment of Mr Simon Guy Mcclure as a director	(2 pages)
07 Mar 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(3 pages)
07 Mar 2012	CH01	Director's details changed for Mr Stephen Stuart Solomon Conway on 25 January 2012	(2 pages)
09 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
09 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
10 Oct 2011	AA	Full accounts made up to 31 March 2011	(13 pages)