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PETERBOROUGH INVESTMENT COMPANY LIMITED

Company number 03780812

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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)
22 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
10 Jun 2004 363s Return made up to 02/06/04; full list of members
25 Oct 2003 403a Declaration of satisfaction of mortgage/charge
16 Sep 2003 AA Total exemption small company accounts made up to 30 June 2003
07 Jun 2003 363s Return made up to 02/06/03; full list of members
06 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
06 Nov 2002 395 Particulars of mortgage/charge
12 Jun 2002 363s Return made up to 02/06/02; full list of members
28 Nov 2001 AA Total exemption small company accounts made up to 30 June 2001
13 Jun 2001 363s Return made up to 02/06/01; full list of members
04 Jan 2001 AA Accounts for a small company made up to 30 June 2000
09 Jun 2000 363s Return made up to 02/06/00; full list of members
17 Feb 2000 88(2)R Ad 21/01/00--------- £ si 51400@1=51400 £ ic 14001/65401
22 Oct 1999 88(2)R Ad 18/10/99--------- £ si 14000@1=14000 £ ic 1/14001
13 Aug 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Aug 1999 123 £ nc 10000/59000 04/08/99
13 Aug 1999 287 Registered office changed on 13/08/99 from: 104 church street, deeping st. James, peterborough, cambridgeshire PE6 8HB
13 Aug 1999 288a New secretary appointed
11 Jun 1999 288a New director appointed
11 Jun 1999 288a New director appointed
10 Jun 1999 287 Registered office changed on 10/06/99 from: 17 city business centre, lower road, london, SE16 2XB
10 Jun 1999 288b Director resigned
10 Jun 1999 288b Secretary resigned
02 Jun 1999 NEWINC Incorporation