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PENINSULA HEIGHTS FREEHOLD LIMITED

Company number 03571598

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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)
14 May 2001 288b Director resigned
22 Jan 2001 AA Accounts for a small company made up to 31 March 2000
04 Oct 2000 287 Registered office changed on 04/10/00 from: c/o gross fine 14/16 stephenson way london NW1 2HD
14 Jun 2000 363s Annual return made up to 21/05/00
05 Dec 1999 AA Accounts for a small company made up to 31 March 1999
05 Dec 1999 225 Accounting reference date shortened from 31/05/99 to 31/03/99
01 Oct 1999 287 Registered office changed on 01/10/99 from: c/o gross fine 14/16 stephenson way london NW1 2HD
27 Jul 1999 363s Annual return made up to 21/05/99
  • 363(288) ‐ Secretary resigned
13 Jul 1999 287 Registered office changed on 13/07/99 from: 85 queen victoria street senator house london EC4V 4JL
13 Jul 1999 288a New secretary appointed
25 Mar 1999 288a New director appointed
11 Mar 1999 288b Director resigned
11 Mar 1999 288a New director appointed
11 Mar 1999 288a New director appointed
11 Mar 1999 288a New director appointed
11 Mar 1999 288a New director appointed
11 Mar 1999 288a New director appointed
10 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 May 1998 NEWINC Incorporation