PEARTREE LODGE WATERSIDE LIMITED

Company number 04614372

Date	Type	Description	View / Download
09 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 100	(4 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
11 Mar 2013	CERTNM	Company name changed the waterfront brasserie LIMITED\certificate issued on 11/03/13 RES15 ‐ Change company name resolution on 2013-03-11 NM01 ‐ Change of name by resolution	(3 pages)
21 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(4 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
17 Apr 2012	CERTNM	Company name changed trevor smith investments LIMITED\certificate issued on 17/04/12 RES15 ‐ Change company name resolution on 2012-04-17 NM01 ‐ Change of name by resolution	(3 pages)
04 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(4 pages)
23 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
15 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(5 pages)
15 Dec 2010	TM01	Termination of appointment of Lorna Goldsmith as a director	(1 page)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
15 Feb 2010	CERTNM	Company name changed healthy spice LIMITED\certificate issued on 15/02/10 RES15 ‐ Change company name resolution on 2010-02-10	(2 pages)
15 Feb 2010	CONNOT	Change of name notice	(2 pages)
21 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(5 pages)
18 Dec 2009	CH01	Director's details changed for Trevor Francis Smith on 18 December 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for Lorna Goldsmith on 18 December 2009	(2 pages)
17 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
18 Dec 2008	363a	Return made up to 11/12/08; full list of members	(3 pages)
28 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
11 Dec 2007	363a	Return made up to 11/12/07; full list of members	(2 pages)
23 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
11 Apr 2007	363s	Return made up to 11/12/06; full list of members	(7 pages)
06 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
15 Dec 2005	363s	Return made up to 11/12/05; full list of members	(7 pages)
08 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)