PETARDS INTERNATIONAL LIMITED

Company Documents

Date	Description
31/12/1431 December 2014	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
20/08/1420 August 2014	Annual return made up to 16 August 2014 with full list of shareholders View Document
22/05/1422 May 2014	AUDITOR'S RESIGNATION View Document
22/05/1422 May 2014	SECTION 519 View Document
15/04/1415 April 2014	SECTION 519 View Document
31/12/1331 December 2013	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
11/09/1311 September 2013	Annual return made up to 16 August 2013 with full list of shareholders View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
29/08/1229 August 2012	Annual return made up to 16 August 2012 with full list of shareholders View Document
31/01/1231 January 2012	DIRECTOR APPOINTED ANDREW ROBERT WONNACOTT View Document
31/01/1231 January 2012	APPOINTMENT TERMINATED, DIRECTOR WILLIAM CONN View Document
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
05/09/115 September 2011	Annual return made up to 16 August 2011 with full list of shareholders View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
16/08/1016 August 2010	Annual return made up to 16 August 2010 with full list of shareholders View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
29/10/0929 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS ERIC JAMES CONN / 01/10/2009 View Document
29/10/0929 October 2009	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WIGHTMAN View Document
08/09/098 September 2009	RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS View Document
17/08/0917 August 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
11/07/0911 July 2009	COMPANY NAME CHANGED PENTYRE LIMITED CERTIFICATE ISSUED ON 13/07/09 View Document
31/12/0831 December 2008	31/12/08 TOTAL EXEMPTION FULL View Document
28/08/0828 August 2008	RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS View Document
06/06/086 June 2008	SECRETARY RESIGNED GORDON PAPWORTH View Document
31/12/0731 December 2007	31/12/07 TOTAL EXEMPTION FULL View Document
27/12/0727 December 2007	REGISTERED OFFICE CHANGED ON 27/12/07 FROM: 8 WINDMILL BUSINESS VILLAGE BROOKLANDS CLOSE SUNBURY ON THAMES MIDDLESEX TW16 7DY View Document
17/08/0717 August 2007	RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS View Document
31/12/0631 December 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
17/08/0617 August 2006	RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS View Document
21/07/0621 July 2006	NEW DIRECTOR APPOINTED View Document
06/07/066 July 2006	DIRECTOR RESIGNED View Document
31/12/0531 December 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
25/08/0525 August 2005	RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS View Document
01/02/051 February 2005	NEW DIRECTOR APPOINTED View Document
26/01/0526 January 2005	NEW SECRETARY APPOINTED View Document
26/01/0526 January 2005	SECRETARY RESIGNED View Document
31/12/0431 December 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
01/11/041 November 2004	DELIVERY EXT'D 3 MTH 31/12/03 View Document
28/10/0428 October 2004	NEW SECRETARY APPOINTED View Document
28/10/0428 October 2004	SECRETARY RESIGNED View Document
20/10/0420 October 2004	RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS View Document
27/03/0427 March 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/03/0416 March 2004	NEW DIRECTOR APPOINTED View Document
16/03/0416 March 2004	DIRECTOR RESIGNED View Document
11/02/0411 February 2004	NEW SECRETARY APPOINTED View Document
04/02/044 February 2004	SECRETARY RESIGNED View Document
31/12/0331 December 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
13/11/0313 November 2003	NEW DIRECTOR APPOINTED View Document
13/11/0313 November 2003	DIRECTOR RESIGNED View Document
27/08/0327 August 2003	RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS View Document
24/03/0324 March 2003	DIRECTOR RESIGNED View Document
14/01/0314 January 2003	REGISTERED OFFICE CHANGED ON 14/01/03 FROM: STUBBINGS BARN STUBBINGS GATE BURCHETTS GREEN MAIDENHEAD BERKSHIRE SL6 3QP View Document
31/12/0231 December 2002	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
12/11/0212 November 2002	RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS View Document
11/10/0211 October 2002	NEW SECRETARY APPOINTED View Document
11/10/0211 October 2002	SECRETARY RESIGNED View Document
29/07/0229 July 2002	DIRECTOR RESIGNED View Document
25/02/0225 February 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/02/0219 February 2002	RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS; AMEND;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
08/01/028 January 2002	NEW DIRECTOR APPOINTED View Document
05/01/025 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
31/12/0131 December 2001	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
04/10/014 October 2001	RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
11/09/0111 September 2001	AUDITOR'S RESIGNATION View Document
28/08/0128 August 2001	ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 View Document
08/08/018 August 2001	� IC 50800/45325 12/07/01 � SR [email protected]=5475 View Document
31/07/0131 July 2001	REGISTERED OFFICE CHANGED ON 31/07/01 FROM: 2 HALL ROAD HEMEL HEMPSTEAD HERTS HP2 7BH View Document
31/07/0131 July 2001	NEW DIRECTOR APPOINTED View Document
31/07/0131 July 2001	NEW SECRETARY APPOINTED View Document
31/07/0131 July 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
18/07/0118 July 2001	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
18/07/0118 July 2001	RE AGREEMENT 12/07/01 View Document
11/07/0111 July 2001	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
11/07/0111 July 2001	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
11/07/0111 July 2001	REREGISTRATION MEMORANDUM AND ARTICLES View Document
11/07/0111 July 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document

11/07/0111 July 2001	REREG PLC-PRI 11/07/01 View Document
31/05/0131 May 2001	FULL ACCOUNTS MADE UP TO 31/05/01 View Document
05/10/005 October 2000	ADOPT ARTICLES 05/05/00 View Document
27/09/0027 September 2000	RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS View Document
31/05/0031 May 2000	FULL ACCOUNTS MADE UP TO 31/05/00 View Document
20/09/9920 September 1999	RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS View Document
31/05/9931 May 1999	FULL ACCOUNTS MADE UP TO 31/05/99 View Document
18/08/9818 August 1998	RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS View Document
31/05/9831 May 1998	FULL ACCOUNTS MADE UP TO 31/05/98 View Document
09/09/979 September 1997	RETURN MADE UP TO 16/08/97; CHANGE OF MEMBERS View Document
31/05/9731 May 1997	FULL GROUP ACCOUNTS MADE UP TO 31/05/97 View Document
17/09/9617 September 1996	RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS View Document
09/09/969 September 1996	ALTER MEM AND ARTS 17/08/96 View Document
18/06/9618 June 1996	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
18/06/9618 June 1996	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
18/06/9618 June 1996	AUDITORS' STATEMENT View Document
18/06/9618 June 1996	BALANCE SHEET View Document
18/06/9618 June 1996	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
18/06/9618 June 1996	REREGISTRATION MEMORANDUM AND ARTICLES View Document
18/06/9618 June 1996	ALTER MEM AND ARTS 12/06/96 View Document
18/06/9618 June 1996	REREGISTRATION PRI-PLC 12/06/96 View Document
31/05/9631 May 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View Document
01/04/961 April 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
19/09/9519 September 1995	RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS View Document
12/07/9512 July 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/05/9531 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
19/08/9419 August 1994	RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS View Document
31/05/9431 May 1994	FULL ACCOUNTS MADE UP TO 31/05/94 View Document
21/03/9421 March 1994	DIRECTOR RESIGNED View Document
10/03/9410 March 1994	NEW DIRECTOR APPOINTED View Document
18/08/9318 August 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
18/08/9318 August 1993	RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS View Document
31/05/9331 May 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View Document
02/09/922 September 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
02/09/922 September 1992	RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS View Document
31/05/9231 May 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 View Document
04/09/914 September 1991	RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS View Document
31/05/9131 May 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 View Document
31/08/9031 August 1990	RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS View Document
09/08/909 August 1990	� NC 50000/100000 25/05/90 View Document
31/05/9031 May 1990	FULL GROUP ACCOUNTS MADE UP TO 31/05/90 View Document
31/05/9031 May 1990	FULL ACCOUNTS MADE UP TO 31/05/90 View Document
05/12/895 December 1989	RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS View Document
31/05/8931 May 1989	FULL ACCOUNTS MADE UP TO 31/05/89 View Document
21/03/8921 March 1989	RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS View Document
11/11/8811 November 1988	SHARES AGREEMENT OTC View Document
27/10/8827 October 1988	WD 18/10/88 AD 31/08/88--------- � SI [email protected]=500 View Document
11/10/8811 October 1988	WD 03/10/88 AD 31/08/88--------- � SI [email protected]=500 View Document
11/10/8811 October 1988	DISAPPLICATION OF PRE-EMPTION RIGHTS 31/08/88 View Document
05/10/885 October 1988	NEW DIRECTOR APPOINTED View Document
19/09/8819 September 1988	WD 06/09/88 AD 29/04/74--------- � SI [email protected]=1500 View Document
19/09/8819 September 1988	WD 06/09/88 AD 23/08/73--------- � SI [email protected]=1500 View Document
26/07/8826 July 1988	SHARES AGREEMENT OTC View Document
11/07/8811 July 1988	NC INC ALREADY ADJUSTED View Document
11/07/8811 July 1988	NC INC ALREADY ADJUSTED View Document
11/07/8811 July 1988	� NC 6000/50000 31/05/ View Document
11/07/8811 July 1988	� NC 3000/6000 31/05/8 View Document
11/07/8811 July 1988	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/05/88 View Document
11/07/8811 July 1988	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/05/88 View Document
11/07/8811 July 1988	WD 20/06/88 AD 31/05/88--------- � SI [email protected]=42000 View Document
11/07/8811 July 1988	WD 20/06/88 AD 31/05/88--------- � SI [email protected]=3000 View Document
11/07/8811 July 1988	ALTER MEM AND ARTS 31/05/88 View Document
11/07/8811 July 1988	ALTER MEM AND ARTS 31/05/88 View Document
11/07/8811 July 1988	ART 4A 42000 NOT APPLY 31/05/88 View Document
11/07/8811 July 1988	ART 4A NOT APPLY 31/05/88 View Document
31/05/8831 May 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 View Document
28/01/8828 January 1988	REGISTERED OFFICE CHANGED ON 28/01/88 FROM: G OFFICE CHANGED 28/01/88 18 STATION ROAD WATFORD HERTS View Document
05/11/875 November 1987	COMPANY NAME CHANGED WHEATCROFT HARDS LIMITED CERTIFICATE ISSUED ON 06/11/87 View Document
04/11/874 November 1987	RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS View Document
31/05/8731 May 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 View Document
30/01/8730 January 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
04/10/864 October 1986	RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS View Document
31/05/8631 May 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 View Document

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