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PETBROOK LIMITED

Learn more about PETBROOK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

131 EDGWARE ROAD, LONDON, W2 2AP

PETBROOK LIMITED on the map

Company type: Private Limited Company
Company number: 00919784
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.25
last member list: 2015.08.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.24
overdue: NO
last made update: 2015.08.27
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.01
£2.95
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27/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 3
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
£2.95
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27/08/14 FULL LIST
Form type: AR01
Date: 2014.10.28
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.04
£2.95
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27/08/13 FULL LIST
Form type: AR01
Date: 2013.09.25
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.03
£2.95
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27/08/12 FULL LIST
Form type: AR01
Date: 2012.09.18
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
£2.95
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SECRETARY APPOINTED PAUL COULSON
Form type: AP03
Date: 2012.02.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY IRENE BARRY
Form type: TM02
Date: 2011.11.08
£2.95
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27/08/11 FULL LIST
Form type: AR01
Date: 2011.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MANFRED SEPSE LUBOWITZ / 27/08/2011
Form type: CH01
Date: 2011.09.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / IRENE ELIZABETH BARRY / 27/08/2011
Form type: CH03
Date: 2011.09.22
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
£2.95
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27/08/10 FULL LIST
Form type: AR01
Date: 2010.09.22
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
£2.95
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RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.16
£2.95
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RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/07 FROM:, 124-130 SEYMOUR PLACE, LONDON W1H 1BG
Form type: 287
Date: 2007.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.20
£2.95
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RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.21
£2.95
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RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
Child documents:
Document type: ANNOTATION
Date: 2000.09.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 28/07/00 FROM:, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: 287
Date: 2000.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.16
Child documents:
Document type: ANNOTATION
Date: 1998.11.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 20/10/98 FROM:, HOBSON HOUSE, 155 GOWER STREET, LONDON, WC1E 6BJ
Form type: 287
Date: 1998.10.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.11
Child documents:
Document type: ANNOTATION
Date: 1996.09.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.09.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.06
£2.95
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RETURN MADE UP TO 27/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.22

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Company directors and board members:

PAUL COULSON (current)
Secretary, 2011.09.27
131 EDGWARE ROAD LONDON ,
W2 2AP
MANFRED SEPSE LUBOWITZ (current)
Director, MUSICIAN, 1992.09.09
131 EDGWARE ROAD LONDON ,
W2 2AP
IRENE ELIZABETH BARRY (resigned)
Secretary, 1992.09.09 - 2011.09.27
131 EDGWARE ROAD LONDON ,
W2 2AP

Companies near to PETBROOK ltd.

Information about the Private Limited Company PETBROOK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data