PETHERICK PROJECT MANAGEMENT LIMITED

Company Documents

DateDescription
03/06/143 June 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/05/1419 May 2014 APPLICATION FOR STRIKING-OFF

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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 October 2013

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28/11/1328 November 2013 PREVEXT FROM 31/08/2013 TO 31/10/2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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20/08/1320 August 2013 Annual return made up to 17 August 2013 with full list of shareholders

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01/03/131 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/08/1223 August 2012 Annual return made up to 17 August 2012 with full list of shareholders

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12/04/1212 April 2012 REGISTERED OFFICE CHANGED ON 12/04/2012 FROM
ANSTEY PARK HOUSE
ANSTEY ROAD
ALTON
HAMPSHIRE
GU34 2RL

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09/01/129 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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15/09/1115 September 2011 Annual return made up to 17 August 2011 with full list of shareholders

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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13/09/1013 September 2010 Annual return made up to 17 August 2010 with full list of shareholders

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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10/09/0910 September 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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16/05/0916 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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25/09/0825 September 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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13/09/0713 September 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS

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28/07/0728 July 2007 DIRECTOR'S PARTICULARS CHANGED

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28/07/0728 July 2007 SECRETARY'S PARTICULARS CHANGED

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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31/08/0631 August 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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13/09/0513 September 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS

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08/06/058 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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10/09/0410 September 2004 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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26/09/0326 September 2003 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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22/08/0222 August 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS

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16/04/0216 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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13/09/0113 September 2001 RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS

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26/06/0126 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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25/10/0025 October 2000 RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS

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23/05/0023 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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03/12/993 December 1999 COMPANY NAME CHANGED
GLYN CHARLESWORTH LIMITED
CERTIFICATE ISSUED ON 06/12/99

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18/08/9918 August 1999 RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS

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21/08/9821 August 1998 SECRETARY RESIGNED

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17/08/9817 August 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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