PEGWHISTLE PROPERTIES LIMITED

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DateDescription
22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/05/1511 May 2015 Annual return made up to 30 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/04/143 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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02/01/142 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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10/04/1310 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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13/04/1213 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/05/1117 May 2011 Annual return made up to 30 March 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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31/03/1031 March 2010 SECRETARY'S CHANGE OF PARTICULARS / RICHARD ALASTAIR BLACKETT / 30/03/2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER BLACKETT / 30/03/2010

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31/03/1031 March 2010 Annual return made up to 30 March 2010 with full list of shareholders

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER BLACKETT / 30/03/2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RALPH DAVISON BLACKETT / 30/03/2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALASTAIR BLACKETT / 30/03/2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/03/0930 March 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/04/083 April 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/03/0730 March 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/05/0617 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 REGISTERED OFFICE CHANGED ON 12/05/06 FROM:
NETHERTON MOOR
BEDLINGTON,
NORTHUMBERLAND
NE22 6AW

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08/05/068 May 2006 COMPANY NAME CHANGED
HARTFORD MANOR LIMITED
CERTIFICATE ISSUED ON 08/05/06

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14/12/0514 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/04/0527 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/04/0421 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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14/04/0314 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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22/07/0222 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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14/05/0214 May 2002 COMPANY NAME CHANGED
LIGHTBIND LIMITED
CERTIFICATE ISSUED ON 14/05/02

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12/04/0212 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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06/12/016 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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06/04/016 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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26/04/0026 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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11/04/0011 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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23/07/9923 July 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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23/07/9923 July 1999 DIRECTOR'S PARTICULARS CHANGED

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24/04/9924 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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27/04/9827 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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22/04/9822 April 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS

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19/05/9719 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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18/04/9718 April 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS

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15/04/9615 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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15/04/9615 April 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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11/04/9511 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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28/03/9528 March 1995 RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/04/947 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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25/03/9425 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/03/9425 March 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS

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13/04/9313 April 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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30/03/9330 March 1993 RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS

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30/03/9330 March 1993 DIRECTOR'S PARTICULARS CHANGED

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16/06/9216 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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16/06/9216 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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09/06/929 June 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS

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09/06/929 June 1992 DIRECTOR'S PARTICULARS CHANGED

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29/04/9129 April 1991 S386 DISP APP AUDS 04/04/91

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26/04/9126 April 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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26/04/9126 April 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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14/09/8914 September 1989 EXEMPTION FROM APPOINTING AUDITORS 310389

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14/09/8914 September 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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14/09/8914 September 1989 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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12/09/8912 September 1989 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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12/09/8912 September 1989 REGISTERED OFFICE CHANGED ON 12/09/89 FROM:
2 BACHES STREET
LONDON
N1 6UB

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12/09/8912 September 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/09/8912 September 1989 ALTER MEM AND ARTS 210889

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12/09/8912 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/04/8819 April 1988 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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