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P.P CHARPENTE LIMITED

Company number 06481530

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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)
12 May 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • EUR 100
12 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
28 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Jul 2009 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
12 Feb 2009 363a Return made up to 23/01/09; full list of members
18 Feb 2008 288a New director appointed
18 Feb 2008 288a New secretary appointed
29 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2008 88(2)R Ad 23/01/08--------- eur si 99@1=99 eur ic 1/100
29 Jan 2008 288b Director resigned
29 Jan 2008 288b Secretary resigned
29 Jan 2008 287 Registered office changed on 29/01/08 from: somerset house 6070 birmingham business park birmingham B37 7BF
23 Jan 2008 NEWINC Incorporation