85 PETHERTON ROAD MANAGEMENT COMPANY LIMITED

Company number 05032560

Date	Type	Description	View / Download
05 Nov 2015	AP01	Appointment of Mrs Susan Victoria Simmons as a director on 28 September 2015	(2 pages)
26 May 2015	AA	Total exemption small company accounts made up to 27 August 2014	(6 pages)
24 Mar 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 99	(6 pages)
24 Mar 2015	AP01	Appointment of Mrs Lisa Jane Steuer as a director on 1 January 2015	(2 pages)
13 Nov 2014	AP03	Appointment of Mrs Susan Victoria Simmons as a secretary on 12 October 2014	(2 pages)
13 Nov 2014	AP01	Appointment of Mr Roger Simmons as a director on 27 August 2014	(2 pages)
06 Nov 2014	AA01	Previous accounting period extended from 28 February 2014 to 27 August 2014	(1 page)
06 Nov 2014	TM02	Termination of appointment of Barbara Hewson as a secretary on 27 August 2014	(1 page)
06 Nov 2014	TM01	Termination of appointment of Barbara Hewson as a director on 27 August 2014	(1 page)
11 May 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-05-11 GBP 99	(5 pages)
11 May 2014	AD01	Registered office address changed from 1 Gray's Inn Square Gray's Inn Square London WC1R 5AA England on 11 May 2014	(1 page)
22 Apr 2014	CH01	Director's details changed for Barbara Hewson on 22 April 2014	(2 pages)
22 Apr 2014	CH03	Secretary's details changed for Barbara Hewson on 22 April 2014	(1 page)
22 Apr 2014	AD01	Registered office address changed from C/O Barbara Hewson Hardwicke Building New Square Lincolns Inn London WC2A 3SB on 22 April 2014	(1 page)
19 Mar 2014	CH03	Secretary's details changed for Barbara Hewson on 14 March 2014	(1 page)
19 Mar 2014	CH01	Director's details changed for Barbara Hewson on 14 March 2014	(2 pages)
28 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(5 pages)
27 May 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(4 pages)
30 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	(4 pages)
05 Apr 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(4 pages)
02 Dec 2011	AA	Total exemption small company accounts made up to 28 February 2011	(3 pages)
24 Mar 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(4 pages)
24 Mar 2011	CH01	Director's details changed for Barbara Hewson on 24 March 2011	(2 pages)
24 Mar 2011	CH03	Secretary's details changed for Barbara Hewson on 24 March 2011	(1 page)
29 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(3 pages)

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