PETIT ENFANT ( LEICESTERSHIRE) LIMITED

Company number 07379780

Date	Type	Description	View / Download
13 Sep 2016	MISC	Forms b & z convert to rs	(2 pages)
13 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Convert to rs 13/06/2016	(2 pages)
24 Nov 2015	CH01	Director's details changed for Mrs Helen Rita Wiseman on 24 November 2015	(2 pages)
24 Nov 2015	CH01	Director's details changed for Mr Patrick Hugo Gray on 9 November 2015	(2 pages)
17 Nov 2015	AP01	Appointment of Mrs Helen Rita Wiseman as a director on 9 November 2015	(2 pages)
17 Nov 2015	AP01	Appointment of Mr Patrick Hugo Gray as a director on 9 November 2015	(2 pages)
17 Nov 2015	TM01	Termination of appointment of Isobel Burbidge as a director on 9 November 2015	(1 page)
17 Nov 2015	TM01	Termination of appointment of Olivia Birch as a director on 9 November 2015	(1 page)
02 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 10	(5 pages)
30 Jul 2015	AA	Accounts for a dormant company made up to 24 January 2015	(2 pages)
11 Feb 2015	AP03	Appointment of Mr Edward Geoffrey Parker as a secretary on 26 March 2012	(2 pages)
27 Nov 2014	AA	Accounts for a dormant company made up to 25 January 2014	(2 pages)
27 Nov 2014	AP01	Appointment of Mrs Olivia Birch as a director on 10 November 2014	(2 pages)
27 Nov 2014	AP01	Appointment of Ms Ruth Joyce Fitzjohn as a director on 10 November 2014	(2 pages)
27 Nov 2014	TM01	Termination of appointment of Helen Rita Wiseman as a director on 10 November 2014	(1 page)
27 Nov 2014	TM01	Termination of appointment of Patrick Hugo Gray as a director on 10 November 2014	(1 page)
24 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 10	(5 pages)
14 Oct 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 10	(5 pages)
31 Jul 2013	AA	Accounts for a dormant company made up to 26 January 2013	(2 pages)
03 Jan 2013	AP01	Appointment of Mrs Helen Rita Wiseman as a director	(2 pages)
03 Jan 2013	AP01	Appointment of Mr Patrick Hugo Gray as a director	(2 pages)
03 Jan 2013	AP01	Appointment of Mrs Isobel Burbidge as a director	(2 pages)
21 Dec 2012	TM01	Termination of appointment of Stephen Ridler as a director	(1 page)
28 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(4 pages)
11 Jun 2012	AA	Accounts for a dormant company made up to 26 January 2012	(3 pages)

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