- Company Overview for P.P CHARPENTE LIMITED (06481530)
- Filing history for P.P CHARPENTE LIMITED (06481530)
- People for P.P CHARPENTE LIMITED (06481530)
- More for P.P CHARPENTE LIMITED (06481530)
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) |
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12 May 2014 | AR01 |
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-05-12
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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
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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 |