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PETUNIA PROPERTIES LIMITED

Company number 04752062

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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)
05 Dec 2009 AA Total exemption full accounts made up to 31 December 2008
31 Oct 2009 AR01 Annual return made up to 31 July 2009 with full list of shareholders
14 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
21 Aug 2008 288b Appointment terminated director ether parker
04 Aug 2008 363a Return made up to 31/07/08; full list of members
28 Feb 2008 395 Particulars of a mortgage or charge/co extend / charge no: 3
23 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
02 Oct 2007 363a Return made up to 31/07/07; full list of members
03 Mar 2007 395 Particulars of mortgage/charge
30 Jan 2007 395 Particulars of mortgage/charge
26 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Aug 2006 363a Return made up to 31/07/06; full list of members
23 Mar 2006 363s Return made up to 31/07/05; full list of members
  • 363(287) ‐ Registered office changed on 23/03/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
08 Dec 2004 AA Total exemption full accounts made up to 31 December 2003
14 Sep 2004 363s Return made up to 31/07/04; full list of members
27 Aug 2003 363s Return made up to 31/07/03; full list of members
27 May 2003 225 Accounting reference date shortened from 31/05/04 to 31/12/03
13 May 2003 288b Secretary resigned
13 May 2003 288b Director resigned
13 May 2003 287 Registered office changed on 13/05/03 from: ruskin chambers 191 corporation street birmingham B4 6RP
13 May 2003 288a New director appointed
13 May 2003 288a New secretary appointed;new director appointed
02 May 2003 NEWINC Incorporation