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PEQUITO LTD

Company number 05013466

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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 Feb 2010 CH01 Director's details changed for Paul Turner on 2 October 2009
12 Feb 2009 363a Return made up to 13/01/09; full list of members
24 Dec 2008 AA Total exemption small company accounts made up to 30 June 2007
24 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
17 Mar 2008 288b Appointment terminated secretary frances smith
17 Mar 2008 288a Secretary appointed michael christopher whatley
17 Mar 2008 288a Director appointed paul turner
09 Feb 2008 395 Particulars of mortgage/charge
07 Feb 2008 363a Return made up to 13/01/08; full list of members
15 Dec 2007 395 Particulars of mortgage/charge
11 Dec 2007 AA Total exemption small company accounts made up to 30 June 2006
27 Oct 2007 395 Particulars of mortgage/charge
23 Oct 2007 395 Particulars of mortgage/charge
23 Oct 2007 395 Particulars of mortgage/charge
20 Aug 2007 395 Particulars of mortgage/charge
14 Aug 2007 395 Particulars of mortgage/charge
13 Feb 2007 363s Return made up to 13/01/07; full list of members
18 Aug 2006 363s Return made up to 13/01/06; full list of members
  • 363(287) ‐ Registered office changed on 18/08/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Aug 2006 287 Registered office changed on 14/08/06 from: baret house chequer square bury st edmunds suffolk IP33 1QZ
14 Aug 2006 288c Director's particulars changed
14 Aug 2006 288c Secretary's particulars changed
28 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
28 Dec 2005 287 Registered office changed on 28/12/05 from: little ote hall janes lane burgess hill sussex RH15 0SR
27 Oct 2005 225 Accounting reference date extended from 31/01/05 to 30/06/05
15 Mar 2005 363s Return made up to 13/01/05; full list of members
  • 363(287) ‐ Registered office changed on 15/03/05
  • 363(288) ‐ Secretary's particulars changed