P J BEHARRELL LTD.

Company Documents

DateDescription
29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/09/1419 September 2014 COMPANY NAME CHANGED SELECT ARCHIVES LIMITED
CERTIFICATE ISSUED ON 19/09/14

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11/09/1411 September 2014 REGISTERED OFFICE CHANGED ON 11/09/2014 FROM
UNIT 9 CONCORDE BUSINESS CENTRE
BIGGIN HILL
KENT
TN16 3YN

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06/06/146 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/07/1325 July 2013 Annual return made up to 6 June 2013 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/06/1219 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MAVIS BEHARRELL / 31/07/2011

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19/06/1219 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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19/06/1219 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BEHARRELL / 31/07/2011

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/07/1125 July 2011 Annual return made up to 6 June 2011 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/06/1022 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MAVIS BEHARRELL / 01/04/2010

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22/06/1022 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BEHARRELL / 01/04/2010

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05/09/095 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/07/0916 July 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/07/0816 July 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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04/11/074 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/09/0715 September 2007 RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS

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28/03/0728 March 2007 REGISTERED OFFICE CHANGED ON 28/03/07 FROM: NUMERIC HOUSE 98 STATION ROAD SIDCUP KENT DA15 7BY

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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30/06/0630 June 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 SECRETARY'S PARTICULARS CHANGED

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24/02/0624 February 2006 DIRECTOR'S PARTICULARS CHANGED

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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29/06/0529 June 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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25/10/0425 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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05/10/045 October 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03

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09/07/049 July 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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30/06/0330 June 2003 NEW DIRECTOR APPOINTED

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30/06/0330 June 2003 SECRETARY RESIGNED

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30/06/0330 June 2003 DIRECTOR RESIGNED

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30/06/0330 June 2003 NEW SECRETARY APPOINTED

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30/06/0330 June 2003 REGISTERED OFFICE CHANGED ON 30/06/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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06/06/036 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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