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PETIT ENFANT (HEYTHROP) LTD

Company number 07255020

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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)
15 May 2012	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
30 Apr 2012	AP01	Appointment of Mr Stephen John Ridler as a director	View PDF Appointment of Mr Stephen John Ridler as a director - link opens in a new window - 3 pages (3 pages)
30 Apr 2012	AP01	Appointment of Mr Edward Geoffrey Parker as a director	View PDF Appointment of Mr Edward Geoffrey Parker as a director - link opens in a new window - 3 pages (3 pages)
13 Apr 2012	TM01	Termination of appointment of Peter Wilkes as a director	View PDF Termination of appointment of Peter Wilkes as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	TM01	Termination of appointment of Deborah Robinson as a director	View PDF Termination of appointment of Deborah Robinson as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	AA01	Previous accounting period shortened from 30 September 2012 to 26 January 2012	View PDF Previous accounting period shortened from 30 September 2012 to 26 January 2012 - link opens in a new window - 3 pages (3 pages)
13 Apr 2012	AD01	Registered office address changed from Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE on 13 April 2012	View PDF Registered office address changed from Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE on 13 April 2012 - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
16 Jan 2012	AA01	Previous accounting period extended from 31 May 2011 to 30 September 2011	View PDF Previous accounting period extended from 31 May 2011 to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
17 May 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	View PDF Annual return made up to 17 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 May 2011	AP01	Appointment of Mr Peter Wilkes as a director	View PDF Appointment of Mr Peter Wilkes as a director - link opens in a new window - 2 pages (2 pages)
04 May 2011	SH01	Statement of capital following an allotment of shares on 20 April 2011 GBP 10	View PDF Statement of capital following an allotment of shares on 20 April 2011 GBP 10 - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	CH01	Director's details changed for Ms Deborah Robinson on 5 August 2010	View PDF Director's details changed for Ms Deborah Robinson on 5 August 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	AD01	Registered office address changed from 1 Campion Close Carterton OX18 3YG United Kingdom on 7 July 2010	View PDF Registered office address changed from 1 Campion Close Carterton OX18 3YG United Kingdom on 7 July 2010 - link opens in a new window - 2 pages (2 pages)
17 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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