Name: |
PETERSHAM FINANCE LIMITED
PETERSHAM FINANCE LTD |
Address: | 43 MORNINGTON ROAD, CHINGFORD, LONDON, ENGLAND, E4 7DT |
Incorporation Date: | 2005-05-04 |
date | name | form type |
2018-06-26 | STRUCK OFF AND DISSOLVED | GAZ2 |
2018-04-10 | FIRST GAZETTE | GAZ1 |
2017-05-07 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | CS01 |
2017-08-20 | APPOINTMENT TERMINATED, DIRECTOR ADAM DRAPER | TM01 |
2017-08-20 | APPOINTMENT TERMINATED, SECRETARY MORNINGTON SECRETARIES LIMITED | TM02 |
2017-02-27 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
2016-02-27 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
2016-06-18 | 04/05/16 FULL LIST | AR01 |
2015-02-14 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
2015-05-26 | 04/05/15 FULL LIST | AR01 |
2015-11-23 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM43 MORNINGTON ROADLONDONE4 7DT | AD01 |
2014-05-12 | 04/05/14 FULL LIST | AR01 |
2014-02-22 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
2013-03-27 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
2013-06-17 | 04/05/13 FULL LIST | AR01 |
2012-05-14 | 04/05/12 FULL LIST | AR01 |
2012-06-20 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
2011-09-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DRAPER / 29/08/2010 | CH01 |
2011-02-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DRAPER / 01/02/2011 | CH01 |
2011-12-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DRAPER / 17/12/2011 | CH01 |
2011-03-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DRAPER / 28/02/2011 | CH01 |
2011-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DRAPER / 01/02/2011 | CH01 |
2011-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DRAPER / 15/02/2011 | CH01 |
2011-03-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DRAPER / 28/02/2011 | CH01 |
2011-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DRAPER / 15/02/2011 | CH01 |
2011-09-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DRAPER / 29/08/2010 | CH01 |
2011-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DRAPER / 01/02/2011 | CH01 |
2011-05-16 | 04/05/11 FULL LIST | AR01 |
2011-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DRAPER / 01/02/2011 | CH01 |
2011-04-22 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
2010-05-10 | 04/05/10 FULL LIST | AR01 |
2010-05-28 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
2009-05-20 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | 363a |
2009-05-27 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
2008-05-09 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | 363a |
2008-02-26 | 31/05/06 TOTAL EXEMPTION SMALL | AA |
2008-06-18 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
2007-11-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-05-14 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | 363a |
2006-05-22 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-05-22 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | 363a |
2005-05-04 | SECRETARY RESIGNED | 288b |
2005-05-04 | DIRECTOR RESIGNED | 288b |
2005-05-17 | NEW DIRECTOR APPOINTED | 288a |
2005-05-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2005-05-17 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-07-13 17:42:51