PETHART LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/1512 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/04/1529 April 2015 | APPLICATION FOR STRIKING-OFF |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/02/1525 February 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 16 |
| 25/02/1525 February 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 18 |
| 25/02/1525 February 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 19 |
| 25/02/1525 February 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 20 |
| 25/02/1525 February 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 17 |
| 10/09/1410 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/03/1428 March 2014 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM 110 PARK STREET MAYFAIR LONDON W1K 6AD |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN JONES |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BURCHELL |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LAWRENCE BURCHELL / 17/09/2013 |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/09/1312 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR JAMES LAWRENCE BURCHELL |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LEONARD EPPEL |
| 12/09/1212 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 13/07/1213 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/09/115 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 30/08/1130 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/09/1014 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD CEDRIC EPPEL / 01/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JONES / 01/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HAI / 01/08/2010 |
| 02/09/102 September 2010 | SAIL ADDRESS CREATED |
| 17/08/1017 August 2010 | SECRETARY APPOINTED STUART NEIL EPPEL |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, SECRETARY IAIN CAMPBELL HORNE |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NEIL EPPEL / 14/07/2010 |
| 23/12/0923 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/12/0911 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/09/0917 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0917 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 25/07/0925 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/02/0920 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 20/02/0920 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 20/02/0920 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/02/0920 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 20/02/0920 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 09/09/089 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/03/0829 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 29/03/0829 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 29/03/0829 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 29/03/0829 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 17/03/0817 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 17/03/0817 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 15/03/0815 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 14/09/0714 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/074 September 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | NEW SECRETARY APPOINTED |
| 16/11/0516 November 2005 | SECRETARY RESIGNED |
| 10/10/0510 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0510 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0510 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/058 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | AUDITOR'S RESIGNATION |
| 10/09/0310 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/09/025 September 2002 | SECRETARY RESIGNED |
| 05/09/025 September 2002 | NEW SECRETARY APPOINTED |
| 21/08/0221 August 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/11/015 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/014 November 2001 | NEW SECRETARY APPOINTED |
| 04/11/014 November 2001 | SECRETARY RESIGNED |
| 30/10/0130 October 2001 | REGISTERED OFFICE CHANGED ON 30/10/01 FROM: 110 PARK STREET LONDON W1Y 3RB |
| 26/09/0126 September 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/02/019 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0030 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | � NC 100/500000 17/12 |
| 03/07/003 July 2000 | NC INC ALREADY ADJUSTED 17/12/99 |
| 03/07/003 July 2000 | S80A AUTH TO ALLOT SEC 17/12/99 |
| 21/06/0021 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0014 March 2000 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: G OFFICE CHANGED 14/03/00 24 HANOVER SQUARE LONDON W1R 9DD |
| 23/08/9923 August 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/12/9729 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9720 August 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/04/9710 April 1997 | DIRECTOR RESIGNED |
| 20/08/9620 August 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS |
| 03/08/963 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/09/9525 September 1995 | RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS |
| 20/09/9520 September 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/09/9514 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/956 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9521 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/03/9525 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/9525 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/9413 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9413 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9413 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9419 August 1994 | RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS |
| 27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/11/935 November 1993 | NEW DIRECTOR APPOINTED |
| 06/10/936 October 1993 | RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS |
| 04/06/934 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/05/9314 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/9322 March 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 01/10/921 October 1992 | RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS |
| 28/09/9228 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/06/929 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/925 June 1992 | NEW SECRETARY APPOINTED |
| 06/05/926 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9230 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9130 August 1991 | RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS |
| 29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/08/917 August 1991 | SECRETARY'S PARTICULARS CHANGED |
| 06/08/916 August 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/12/9024 December 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 07/12/907 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9018 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9016 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/02/9016 February 1990 | RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | NEW DIRECTOR APPOINTED |
| 15/11/8915 November 1989 | LOCATION OF DEBENTURE REGISTER |
| 15/11/8915 November 1989 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/8916 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/01/8927 January 1989 | RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
| 30/12/8830 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/882 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/03/888 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | DIRECTOR RESIGNED |
| 09/12/879 December 1987 | REGISTERED OFFICE CHANGED ON 09/12/87 FROM: G OFFICE CHANGED 09/12/87 78 MOUNT ST LONDON W1 |
| 05/10/875 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/01/8722 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/01/8722 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 28/02/7728 February 1977 | NEW SECRETARY APPOINTED |
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