All Official Legal documents for PTI (SOUTH EAST) LIMITED

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Filed on: 1 Jun 2012
Form: CH03 - Change of particulars for Secretary
SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/05/2012
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Filed on: 19 Mar 2012
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Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 13 Jan 2012
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Form: AR01 - Annual Return of company information (not accounts)
13/01/12 FULL LIST
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Filed on: 28 Mar 2011
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Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 13 Jan 2011
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Form: AR01 - Annual Return of company information (not accounts)
13/01/11 FULL LIST
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Filed on: 26 Aug 2010
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED MR PAUL STEPHEN ADCOCK
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Filed on: 16 Jun 2010
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR BRIAN DRURY
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Filed on: 9 Feb 2010
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Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 19 Jan 2010
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Form: AR01 - Annual Return of company information (not accounts)
13/01/10 FULL LIST
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Filed on: 19 Jan 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TAYLOR / 19/01/2010
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Filed on: 19 Jan 2010
Form: CH03 - Change of particulars for Secretary
SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 19/01/2010
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Filed on: 19 Jan 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DRURY / 19/01/2010
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Filed on: 19 Jan 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOWARD MEDLICOTT / 19/01/2010
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Filed on: 4 May 2009
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Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 2 Apr 2009
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Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR MARTIN SUTTON
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Filed on: 2 Apr 2009
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Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PHILIP HOWARD MEDLICOTT
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Filed on: 13 Jan 2009
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
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Filed on: 1 May 2008
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Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 15 Jan 2008
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 15 Jan 2008
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
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Filed on: 15 Sep 2007
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Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 23 Jan 2007
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 17 Jan 2007
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
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Filed on: 31 May 2006
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 31 Mar 2006
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Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 31 Jan 2006
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
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Filed on: 31 Aug 2005
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 31 Aug 2005
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 6 Apr 2005
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Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 1 Feb 2005
Form: 363s -
RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
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Filed on: 10 Jan 2005
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 10 Jan 2005
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 27 May 2004
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 24 May 2004
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 5 May 2004
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Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 22 Jan 2004
Form: 363s -
RETURN MADE UP TO 13/01/04; NO CHANGE OF MEMBERS
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Filed on: 14 Nov 2003
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 24 Sep 2003
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 23 Sep 2003
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 20 May 2003
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 1 May 2003
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Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 23 Jan 2003
Form: 363s -
RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 Dec 2002
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 25 Nov 2002
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 14 Oct 2002
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 4 Oct 2002
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 17 Sep 2002
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 17 Sep 2002
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 8 Feb 2002
Form: 363s -
RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 12 Dec 2001
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 5 Dec 2001
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 12 Nov 2001
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Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 3 Oct 2001
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 18 Sep 2001
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 31 Jul 2001
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 27 Jul 2001
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 29 Jan 2001
Form: 363s -
RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
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Filed on: 4 Dec 2000
Form: 225 -
ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01
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Filed on: 27 Jun 2000
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 21 Jun 2000
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 12 May 2000
Form: 225 -
ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00
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Filed on: 19 Apr 2000
Form: ELRES -
S366A DISP HOLDING AGM 12/04/00
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Filed on: 11 Apr 2000
Form: CERTNM -
COMPANY NAME CHANGED
PTI 2000 (SOUTH EAST) LIMITED
CERTIFICATE ISSUED ON 12/04/00
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Filed on: 16 Mar 2000
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 16 Mar 2000
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 18 Feb 2000
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 18 Feb 2000
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 10 Feb 2000
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 10 Feb 2000
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 8 Feb 2000
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 8 Feb 2000
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 27 Jan 2000
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 27/01/00 FROM:
G OFFICE CHANGED 27/01/00
REGAL HOUSE
GELLIGAER LANE
CARDIFF
SOUTH GLAMORGAN CF14 3JS
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Filed on: 27 Jan 2000
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 27 Jan 2000
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 26 Jan 2000
Form: CERTNM -
COMPANY NAME CHANGED
SOUTHCO LIMITED
CERTIFICATE ISSUED ON 27/01/00
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Filed on: 25 Jan 2000
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 24 Jan 2000
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/01/00 FROM:
G OFFICE CHANGED 24/01/00
ENTERPRISE HOUSE 82 WHITCHURCH
ROAD, CARDIFF
SOUTH GLAMORGAN CF14 3LX
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Filed on: 24 Jan 2000
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 24 Jan 2000
Form: SRES01 -
ALTER MEM AND ARTS 20/01/00
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Filed on: 13 Jan 2000
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Form: NEWINC - New Incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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