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PETHERLAND LIMITED

Company number 03905246

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Accounts Capital Charges

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Company Results (links open in a new window)
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)
26 Jan 2002	363s	Return made up to 12/01/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 26/01/02	View PDF Return made up to 12/01/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 26/01/02 - link opens in a new window - 6 pages (6 pages)
30 Jan 2001	363s	Return made up to 12/01/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/01/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
07 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Jun 2000	225	Accounting reference date extended from 31/01/01 to 23/06/01	View PDF Accounting reference date extended from 31/01/01 to 23/06/01 - link opens in a new window - 1 page (1 page)
25 May 2000	287	Registered office changed on 25/05/00 from: 53 brooks mews london W1Y 1LE	View PDF Registered office changed on 25/05/00 from: 53 brooks mews london W1Y 1LE - link opens in a new window - 1 page (1 page)
25 May 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 May 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Mar 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Mar 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
10 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
09 Mar 2000	287	Registered office changed on 09/03/00 from: 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 09/03/00 from: 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
12 Jan 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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