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PETER NETLEY LIMITED

Company number 05878063

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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)
30 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 10
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
07 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
10 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
14 Mar 2012 TM02 Termination of appointment of Bf Secretarial Limited as a secretary
15 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
26 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
09 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Peter John Netley on 31 October 2009
09 Aug 2010 CH04 Secretary's details changed for Bf Secretarial Limited on 31 October 2009
19 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 10
19 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
07 Aug 2009 363a Return made up to 17/07/09; full list of members
27 May 2009 AA Total exemption small company accounts made up to 31 July 2008
28 Aug 2008 363a Return made up to 17/07/08; full list of members
15 May 2008 AA Total exemption small company accounts made up to 31 July 2007
07 May 2008 288c Secretary's change of particulars / blackwood futcher company secretar / 01/05/2008
20 Aug 2007 363a Return made up to 17/07/07; full list of members
20 Aug 2007 287 Registered office changed on 20/08/07 from: 26-27 downing street farnham surrey GU9 7PD
17 Jul 2006 NEWINC Incorporation