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PETCH WATERS LIMITED

Company number 03842007

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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)
15 Oct 2003 363s Return made up to 15/09/03; full list of members
  • 363(287) ‐ Registered office changed on 15/10/03
12 May 2003 AA Total exemption full accounts made up to 31 December 2002
27 Mar 2003 88(2)R Ad 01/01/02-31/12/02 £ si 17@1
25 Sep 2002 363s Return made up to 15/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 2002 AA Total exemption full accounts made up to 31 December 2001
26 Sep 2001 363s Return made up to 15/09/01; full list of members
16 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
21 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2001 88(2)R Ad 10/05/01--------- £ si 1@1=1 £ ic 50000/50001
04 Oct 2000 363s Return made up to 15/09/00; full list of members
14 Apr 2000 395 Particulars of mortgage/charge
08 Feb 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
08 Feb 2000 123 £ nc 1000/100000 16/11/99
08 Feb 2000 288a New director appointed
11 Nov 1999 287 Registered office changed on 11/11/99 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU
11 Nov 1999 288a New director appointed
11 Nov 1999 288a New secretary appointed;new director appointed
21 Sep 1999 288b Director resigned
21 Sep 1999 288b Secretary resigned
15 Sep 1999 NEWINC Incorporation