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PETROLHEADS LIMITED

Company number 03758279

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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)
06 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
27 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
20 Jul 2009 AA Full accounts made up to 31 October 2008
01 Nov 2008 AA Full accounts made up to 31 October 2007
31 Oct 2008 288a Director appointed jeremy dyce duckworth
23 Oct 2008 288b Appointment terminated director kevin costello
23 Oct 2008 288b Appointment terminated director brian freeman
23 Oct 2008 363a Return made up to 10/10/08; full list of members
25 Apr 2008 363a Return made up to 23/04/08; full list of members
15 Jan 2008 225 Accounting reference date extended from 30/04/07 to 31/10/07
30 Apr 2007 363a Return made up to 23/04/07; full list of members
30 Apr 2007 190 Location of debenture register
30 Apr 2007 353 Location of register of members
30 Apr 2007 287 Registered office changed on 30/04/07 from: 174 hammersmith road london W6 7JP
25 Jan 2007 288a New director appointed
22 Jan 2007 288a New director appointed
22 Jan 2007 287 Registered office changed on 22/01/07 from: 174 hammersmith road london W6 7JP
17 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2007 288a New secretary appointed
17 Jan 2007 287 Registered office changed on 17/01/07 from: 49 goddington road bourne end buckinghamshire SL8 5TU
17 Jan 2007 288b Director resigned
17 Jan 2007 288b Secretary resigned
27 Nov 2006 AA Total exemption full accounts made up to 30 April 2006
25 Apr 2006 363a Return made up to 23/04/06; full list of members
25 Apr 2006 288c Director's particulars changed