PETEHEAT DEVELOPMENTS LIMITED

Company number 05470344

Date	Type	Description	View / Download
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
08 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014	(1 page)
21 Jan 2014	TM01	Termination of appointment of Dean Brown as a director	(1 page)
21 Jan 2014	AP01	Appointment of Mr Stephen Richards Daniels as a director	(2 pages)
27 Sep 2013	TM01	Termination of appointment of Christopher Taylor as a director	(1 page)
27 Sep 2013	AP01	Appointment of Mr Dean Matthew Brown as a director	(2 pages)
01 Jul 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	(5 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
16 Apr 2013	TM01	Termination of appointment of Mark Crowther as a director	(1 page)
16 Apr 2013	AP01	Appointment of Mr Oliver Bernard Ellingham as a director	(2 pages)
18 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(5 pages)
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
25 Nov 2011	AP01	Appointment of Mr Mark Crowther as a director	(2 pages)
24 Nov 2011	TM01	Termination of appointment of David Watkins as a director	(1 page)
24 Nov 2011	TM01	Termination of appointment of John Dodwell as a director	(1 page)
23 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION A second filed CH04 for Capital Trading Companies Secretaries LIMITED	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 23/11/2011	(3 pages)
28 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
13 Sep 2011	AP01	Appointment of Mr David Jones Watkins as a director	(2 pages)
02 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(5 pages)
26 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
05 Apr 2011	CH04	Secretary's details changed	(1 page)
04 Apr 2011	CH01	Director's details changed for Mr Christopher James Taylor on 25 February 2011	(2 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
21 Oct 2010	AA	Total exemption full accounts made up to 31 March 2010	(11 pages)