PETTIFER GROUP HOLDINGS LIMITED

Company number 05545741

Date	Type	Description	View / Download
17 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
23 Sep 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders Statement of capital on 2010-09-23 GBP 2,025,979	(15 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
03 Nov 2009	AR01	Annual return made up to 24 August 2009 with full list of shareholders	(4 pages)
03 Nov 2009	AD01	Registered office address changed from 50 Stratford Road Shipston on Stour Warwickshire CV36 4BA on 3 November 2009	(1 page)
22 Jul 2009	225	Accounting reference date extended from 30/09/2008 to 31/03/2009	(1 page)
09 Sep 2008	363a	Return made up to 24/08/08; full list of members	(4 pages)
31 Jul 2008	AA	Group of companies' accounts made up to 30 September 2007	(27 pages)
31 Aug 2007	363a	Return made up to 24/08/07; full list of members	(3 pages)
28 Apr 2007	AA	Full accounts made up to 30 September 2006	(26 pages)
29 Aug 2006	363a	Return made up to 24/08/06; full list of members	(3 pages)
20 Mar 2006	225	Accounting reference date extended from 31/08/06 to 30/09/06	(1 page)
28 Oct 2005	CERTNM	Company name changed elmblaid LIMITED\certificate issued on 28/10/05	(4 pages)
11 Oct 2005	288a	New director appointed	(3 pages)
30 Sep 2005	MA	Memorandum and Articles of Association	(12 pages)
30 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Sep 2005	SA	Statement of affairs	(9 pages)
27 Sep 2005	88(2)R	Ad 07/09/05--------- £ si 2025978@1=2025978 £ ic 1/2025979	(2 pages)
27 Sep 2005	123	Nc inc already adjusted 07/09/05	(1 page)
27 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)