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PETITE ENFANTS LIMITED

Company number 04356939

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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)
04 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
04 Feb 2009 363a Return made up to 21/01/09; full list of members
04 Feb 2009 88(2) Ad 29/09/08-29/09/08\gbp si 7000@1=7000\gbp ic 21000/28000\
21 Nov 2008 287 Registered office changed on 21/11/2008 from 1ST floor streatfield house alvescot road carterton oxfordshire OX18 3XZ
08 Sep 2008 88(2) Ad 10/07/08-10/07/08\gbp si 20000@1=20000\gbp ic 1000/21000\
16 Jul 2008 123 Nc inc already adjusted 10/07/08
16 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2008 225 Accounting reference date extended from 31/03/2008 to 30/09/2008
27 Feb 2008 363a Return made up to 21/01/08; full list of members
17 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Dec 2007 395 Particulars of mortgage/charge
12 Dec 2007 288b Secretary resigned
12 Dec 2007 288a New secretary appointed
26 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Feb 2007 363a Return made up to 21/01/07; full list of members
05 Apr 2006 AA Total exemption full accounts made up to 31 March 2005
28 Mar 2006 287 Registered office changed on 28/03/06 from: 1 campion close carterton oxfordshire OX18 3YG
21 Mar 2006 363a Return made up to 21/01/06; full list of members
05 Aug 2005 288b Director resigned
09 May 2005 363s Return made up to 21/01/05; full list of members
04 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
23 Feb 2004 88(2)R Ad 02/02/04--------- £ si 998@1=998 £ ic 2/1000
23 Feb 2004 288a New director appointed
18 Feb 2004 363s Return made up to 21/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Dec 2003 AA Total exemption full accounts made up to 31 March 2003