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PETCHEY INVESTMENTS LIMITED

Company number 03564425

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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)
11 Oct 2002 AA Full accounts made up to 31 March 2002
28 Aug 2002 395 Particulars of mortgage/charge
09 Jan 2002 395 Particulars of mortgage/charge
31 Oct 2001 287 Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB
20 Sep 2001 AA Full accounts made up to 31 March 2001
13 Jun 2001 363a Return made up to 14/05/01; full list of members
25 Oct 2000 395 Particulars of mortgage/charge
25 Sep 2000 AA Full accounts made up to 31 March 2000
02 Jun 2000 363a Return made up to 14/05/00; full list of members
21 Apr 2000 288c Director's particulars changed
23 Sep 1999 AA Full accounts made up to 31 March 1999
06 Jun 1999 363a Return made up to 14/05/99; full list of members
13 Jan 1999 CERTNM Company name changed leasehood LIMITED\certificate issued on 14/01/99
19 Jun 1998 225 Accounting reference date shortened from 31/05/99 to 31/03/99
12 Jun 1998 395 Particulars of mortgage/charge
12 Jun 1998 395 Particulars of mortgage/charge
12 Jun 1998 288a New director appointed
09 Jun 1998 88(2)R Ad 14/05/98--------- £ si 998@1=998 £ ic 2/1000
05 Jun 1998 288a New secretary appointed
05 Jun 1998 288a New director appointed
05 Jun 1998 288b Secretary resigned
05 Jun 1998 288b Director resigned
01 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 May 1998 287 Registered office changed on 27/05/98 from: 120 east road london N1 6AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/05/98 from: 120 east road london N1 6AA