PETCHEY INDUSTRIAL PROPERTIES (NO 1) LIMITED

Company number 08603313

Date	Type	Description	View / Download
24 Mar 2017	AD01	Registered office address changed from Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY to 1 Hertsmere Road Hertsmere Road London E14 8JJ on 24 March 2017	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
11 Aug 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(5 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
27 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
09 Sep 2014	MR01	Registration of charge 086033130003, created on 2 September 2014	(28 pages)
19 Aug 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 December 2013	(1 page)
31 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 100	(4 pages)
08 Jul 2014	MR01	Registration of charge 086033130002, created on 30 June 2014 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(43 pages)
02 Jul 2014	MR01	Registration of charge 086033130001	(28 pages)
08 Oct 2013	AP01	Appointment of Mr James Newland as a director	(2 pages)
08 Oct 2013	TM01	Termination of appointment of James Newland as a director	(1 page)
01 Oct 2013	AP03	Appointment of Mr Simon Guy Mcclure as a secretary	(1 page)
20 Sep 2013	AP01	Appointment of Mr James Newland as a director	(2 pages)
20 Sep 2013	TM01	Termination of appointment of Kailayapillai Ranjan as a director	(1 page)
12 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(3 pages)
09 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)