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PERTWEE LODGE MANAGEMENT COMPANY LIMITED

Company number 07336256

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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)
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
29 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 9
31 May 2013 AA Accounts for a dormant company made up to 31 August 2012
06 Sep 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
04 May 2012 AA Accounts for a dormant company made up to 31 August 2011
07 Oct 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
10 Mar 2011 AP01 Appointment of Mr Shaun Andrew O'brien as a director
10 Mar 2011 AP01 Appointment of Miss Kelly Georgina Steel as a director
10 Mar 2011 CH01 Director's details changed
10 Mar 2011 AP01 Appointment of Mr Patrick James Howeson as a director
10 Mar 2011 AP01 Appointment of Miss Joanne Helen Steel as a director
10 Mar 2011 AP01 Appointment of Mrs Tina Jame Lee as a director
10 Mar 2011 AP01 Appointment of Mrs Pamela Claire Trewin Stratford-Cole as a director
10 Mar 2011 CH01 Director's details changed
10 Mar 2011 AP01 Appointment of Miss Stephanie Edwards as a director
10 Mar 2011 AP01 Appointment of Mr Gary Oliver Warman as a director
10 Mar 2011 AP01 Appointment of Mr Simon Johnson as a director
10 Mar 2011 AP01 Appointment of Mr James John Jones as a director
10 Mar 2011 AP01 Appointment of Mr Douglas John Charles Irons as a director
10 Mar 2011 AP01 Appointment of Mrs Gwendoline Johnson as a director
10 Mar 2011 AP01 Appointment of Mr Michael Dudley Johnson as a director
10 Mar 2011 TM01 Termination of appointment of Peter Larcher as a director
04 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)