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PENINSULA LP LIMITED

Company number 04374612

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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)
27 Feb 2014 AD03 Register(s) moved to registered inspection location
27 Feb 2014 AD02 Register inspection address has been changed
27 Feb 2014 AP04 Appointment of Capita Company Secretarial Services Limited as a secretary
06 Nov 2013 AA Total exemption full accounts made up to 30 June 2013
30 Aug 2013 TM02 Termination of appointment of Thanalakshmi Janandran as a secretary
02 Jul 2013 TM01 Termination of appointment of Stephen Grist as a director
02 Jul 2013 AP01 Appointment of Miss Georgina Jane Scott as a director
15 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
19 Dec 2012 AA Total exemption full accounts made up to 30 June 2012
08 Nov 2012 TM01 Termination of appointment of Daniel Labbad as a director
02 Jul 2012 TM01 Termination of appointment of Richard Cable as a director
02 Apr 2012 AA Total exemption full accounts made up to 30 June 2011
15 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
12 Oct 2011 TM01 Termination of appointment of Glenn Kondo as a director
30 Aug 2011 AP01 Appointment of Mr Stephen Kenneth Grist as a director
12 May 2011 AD01 Registered office address changed from , 142 Northolt Road, Harrow, Middlesex, HA2 0EE on 12 May 2011
26 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
24 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
15 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
17 Dec 2009 AA Total exemption full accounts made up to 30 June 2009
15 Oct 2009 AP01 Appointment of Richard Malcolm Cable as a director
13 Oct 2009 CH01 Director's details changed for Daniel Labbad on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Glenn Kondo on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Thanalakshmi Janandran on 1 October 2009
09 Sep 2009 288a Director appointed glenn kondo