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PENINSULA PROPERTIES (EXETER) LIMITED

Company number 02307220

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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)
02 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 3,250,002
07 Aug 2014 TM02 Termination of appointment of Margaret Lilian Heeley as a secretary on 28 July 2014
20 Nov 2013 AA Full accounts made up to 31 March 2013
04 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 3,250,002
11 Dec 2012 AA Full accounts made up to 31 March 2012
27 Sep 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
27 Mar 2012 AP03 Appointment of Margaret Lilian Heeley as a secretary
27 Mar 2012 AP03 Appointment of Richard Cyril Zmuda as a secretary
20 Dec 2011 AA Full accounts made up to 31 March 2011
27 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
28 Oct 2010 AA Full accounts made up to 31 March 2010
29 Sep 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Susan Jane Davy on 26 February 2010
26 Feb 2010 CH03 Secretary's details changed for Mr Kenneth David Woodier on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Howard Christopher Broughton Shapland on 26 February 2010
30 Sep 2009 363a Return made up to 24/09/09; full list of members
26 Aug 2009 AA Full accounts made up to 31 March 2009
29 Dec 2008 AA Full accounts made up to 31 March 2008
15 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 (5)a 30/09/2008
30 Sep 2008 363a Return made up to 24/09/08; full list of members
25 Jul 2008 288b Appointment terminated director roger randall
09 Oct 2007 363a Return made up to 24/09/07; full list of members
26 Sep 2007 AA Full accounts made up to 31 March 2007
14 Sep 2007 288a New director appointed
14 Sep 2007 288b Director resigned