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PEVENSEY ROAD LIMITED

Company number 05954808

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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)
09 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Nov 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Nov 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Nov 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Mar 2010 CH03 Secretary's details changed for Mr Robert Bremner on 8 March 2010
04 Nov 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Christopher John Ronald Islip on 4 November 2009
22 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Oct 2008 363a Return made up to 03/10/08; full list of members
04 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Mar 2008 225 Prev ext from 31/10/2007 to 31/12/2007
16 Jan 2008 288a New director appointed
14 Jan 2008 363s Return made up to 03/10/07; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
14 Jan 2008 288a New secretary appointed
30 Nov 2007 CERTNM Company name changed renewable guarantees LIMITED\certificate issued on 30/11/07
30 Nov 2007 287 Registered office changed on 30/11/07 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
07 Jun 2007 288c Director's particulars changed
07 Jun 2007 288c Secretary's particulars changed
05 Oct 2006 288a New secretary appointed
05 Oct 2006 288a New director appointed
05 Oct 2006 287 Registered office changed on 05/10/06 from: 12-13 ship street brighton east sussex BN1 1AD