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PEACEHAVEN VALLEY OWNERS LIMITED

Company number 02648782

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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)
17 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1994 363s Return made up to 25/09/94; change of members
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Request DocumentReturn made up to 25/09/94; change of members
05 Jul 1994 AA Accounts for a dormant company made up to 30 September 1993
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Request DocumentAccounts for a dormant company made up to 30 September 1993
22 Dec 1993 88(2)R Ad 03/11/93--------- £ si 10@1=10 £ ic 220/230
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Request DocumentAd 03/11/93--------- £ si 10@1=10 £ ic 220/230
18 Oct 1993 88(2)R Ad 01/10/93--------- £ si 218@1=218 £ ic 2/220
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Request DocumentAd 01/10/93--------- £ si 218@1=218 £ ic 2/220
14 Oct 1993 363s Return made up to 25/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
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12 Oct 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
10 May 1993 AA Accounts for a dormant company made up to 30 September 1992
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Request DocumentAccounts for a dormant company made up to 30 September 1992
10 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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13 Oct 1992 363s Return made up to 25/09/92; full list of members
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11 May 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
10 Feb 1992 287 Registered office changed on 10/02/92 from: 2 serjeants inn london EC4Y 1LT
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Request DocumentRegistered office changed on 10/02/92 from: 2 serjeants inn london EC4Y 1LT
13 Nov 1991 CERTNM Company name changed adviser (206) LIMITED\certificate issued on 14/11/91
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Request DocumentCompany name changed adviser (206) LIMITED\certificate issued on 14/11/91
25 Sep 1991 NEWINC Incorporation