PTHR LIMITED

Company Documents

DateDescription
23/11/1523 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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26/01/1526 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/02/1418 February 2014 REGISTERED OFFICE CHANGED ON 18/02/2014 FROM
C/O YEAR END ACCONTING LTD
BROOKFIELD COURT SELBY ROAD
GARFORTH
LEEDS
LS25 1NB

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06/01/146 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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19/11/1319 November 2013 REGISTERED OFFICE CHANGED ON 19/11/2013 FROM
C/O YEAR END ACCOUNTING LTD
BROOKFIELD COURT SELBY ROAD
GARFORTH
LEEDS
LS25 1NB
ENGLAND

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19/11/1319 November 2013 REGISTERED OFFICE CHANGED ON 19/11/2013 FROM
YEAR END ACCOUNTING LIMITED T/A B.A.V GROUP 2ND FLOOR
9 EAST PARADE
LEEDS
LS1 2AJ
UNITED KINGDOM

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/01/134 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/12/1216 December 2012 APPOINTMENT TERMINATED, DIRECTOR KAREN DI PIAZZA

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16/12/1216 December 2012 DIRECTOR APPOINTED MR STEPHEN JOSEPH DI PIAZZA

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21/11/1221 November 2012 REGISTERED OFFICE CHANGED ON 21/11/2012 FROM C/O YEAR END ACCOUNTING 1ST FLOOR 9 EAST PARADE LEEDS LS1 2AJ ENGLAND

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/03/1216 March 2012 Annual return made up to 4 January 2012 with full list of shareholders

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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30/09/1130 September 2011 REGISTERED OFFICE CHANGED ON 30/09/2011 FROM C/O YEAR END ACCOUNTING 8 WHARF STREET LEEDS LS2 7EQ UNITED KINGDOM

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28/02/1128 February 2011 REGISTERED OFFICE CHANGED ON 28/02/2011 FROM NORFOLK HOUSE SMALLBROOK QUEENSWAY BIRMINGHAM WEST MIDLANDS B5 4LJ ENGLAND

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15/02/1115 February 2011 CURREXT FROM 31/01/2011 TO 31/03/2011

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24/01/1124 January 2011 REGISTERED OFFICE CHANGED ON 24/01/2011 FROM CHARTER HOUSE 56 HIGH STREET SUTTON COLDFIELD WEST MIDLANDS B72 1UJ

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24/01/1124 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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07/01/117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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05/01/105 January 2010 Annual return made up to 4 January 2010 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN DI PIAZZA / 04/01/2010

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23/10/0923 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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31/03/0931 March 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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10/01/0910 January 2009 COMPANY NAME CHANGED FREDARCH LTD CERTIFICATE ISSUED ON 13/01/09

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13/05/0813 May 2008 DIRECTOR APPOINTED KAREN DI PIAZZA

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13/05/0813 May 2008 REGISTERED OFFICE CHANGED ON 13/05/2008 FROM CHARTER HOUSE 56 HIGH ST SUTTON COLDFIELD WEST MIDLANDS B72 1UJ

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29/04/0829 April 2008 REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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28/04/0828 April 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD

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28/04/0828 April 2008 APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD

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04/01/084 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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