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PENINSULA HEIGHTS MANAGEMENT COMPANY LIMITED

Company number 03031600

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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)
12 Feb 1998 88(2)R Ad 27/03/97--------- £ si 1@1=1 £ ic 34/35
12 Feb 1998 88(2)R Ad 03/02/97-21/02/97 £ si 2@1=2 £ ic 32/34
06 Feb 1998 288a New director appointed
23 Jan 1998 288b Director resigned
19 Jan 1998 AA Accounts for a small company made up to 31 March 1997
10 Mar 1997 88(2)R Ad 24/01/97-27/01/97 £ si 2@1
07 Mar 1997 363s Return made up to 31/01/97; full list of members
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Request DocumentReturn made up to 31/01/97; full list of members
29 Jan 1997 88(2)R Ad 06/12/96-23/12/96 £ si 3@1=3 £ ic 28/31
13 Jan 1997 AA Accounts for a small company made up to 31 March 1996
22 Nov 1996 88(2)R Ad 11/10/96-04/11/96 £ si 3@1=3 £ ic 25/28
30 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Oct 1996 88(2)R Ad 11/09/96--------- £ si 1@1=1 £ ic 24/25
10 Oct 1996 88(2)R Ad 23/08/96-17/09/96 £ si 5@1=5 £ ic 19/24
04 Sep 1996 88(2)R Ad 11/07/96-10/08/96 £ si 9@1=9 £ ic 10/19
01 Aug 1996 88(2)R Ad 14/05/96--------- £ si 2@1=2 £ ic 8/10
20 Jun 1996 88(2)R Ad 03/04/96-13/04/96 £ si 2@1=2 £ ic 6/8
20 Jun 1996 88(2)R Ad 27/02/96-08/03/96 £ si 4@1=4 £ ic 2/6
01 Mar 1996 363s Return made up to 31/01/96; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Aug 1995 288 New director appointed
01 Aug 1995 288 New director appointed
17 May 1995 224 Accounting reference date notified as 31/03
14 Mar 1995 288 Secretary resigned
10 Mar 1995 NEWINC Incorporation