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1-4 PEVENSEY CLOSE LIMITED

Company number 03890131

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
10 May 2011 AA Total exemption full accounts made up to 31 December 2010
12 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
09 Feb 2010 AA Total exemption full accounts made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Leonard Robert Paynter on 9 December 2009
22 Oct 2009 TM01 Termination of appointment of Renato Turetta as a director
22 Oct 2009 AP01 Appointment of Miss Mary Scandrett as a director
29 Sep 2009 288a Secretary appointed mrs rita paynter
29 Sep 2009 288b Appointment terminated secretary renato turetta
29 Sep 2009 287 Registered office changed on 29/09/2009 from 4 pevensey close isleworth middlesex TW7 4QS
06 May 2009 AA Total exemption full accounts made up to 31 December 2008
13 Jan 2009 363a Return made up to 07/12/08; full list of members
28 Jul 2008 288b Appointment terminated director william jack
28 Jul 2008 288b Appointment terminated director anne slade
04 Mar 2008 AA Total exemption full accounts made up to 31 December 2007
15 Jan 2008 363a Return made up to 07/12/07; full list of members
15 Jan 2008 288c Secretary's particulars changed;director's particulars changed
15 Jan 2008 287 Registered office changed on 15/01/08 from: 1 naseby close isleworth middlesex TW7 4JQ
30 Jan 2007 AA Total exemption full accounts made up to 31 December 2006
30 Jan 2007 363s Return made up to 07/12/06; full list of members
  • 363(287) ‐ Registered office changed on 30/01/07
  • 363(288) ‐ Secretary's particulars changed
26 May 2006 AA Total exemption full accounts made up to 31 December 2005
16 Jan 2006 363s Return made up to 07/12/05; full list of members
02 Sep 2005 AA Total exemption full accounts made up to 31 December 2004