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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)
18 Mar 2004 AA Full accounts made up to 30 June 2003
25 Feb 2004 363a Return made up to 15/02/04; full list of members
01 Dec 2003 244 Delivery ext'd 3 mth 30/06/03
20 Oct 2003 288b Secretary resigned
20 Oct 2003 288a New secretary appointed
27 Mar 2003 288a New secretary appointed
25 Mar 2003 353 Location of register of members
25 Mar 2003 288b Secretary resigned
25 Mar 2003 325 Location of register of directors' interests
25 Mar 2003 190 Location of debenture register
26 Feb 2003 363a Return made up to 15/02/03; full list of members
27 Jul 2002 288c Director's particulars changed
17 Jun 2002 AUD Auditor's resignation
21 May 2002 288b Director resigned
20 May 2002 288a New secretary appointed
20 May 2002 288a New director appointed
20 May 2002 288a New director appointed
20 May 2002 288a New director appointed
20 May 2002 225 Accounting reference date extended from 28/02/03 to 30/06/03
20 May 2002 287 Registered office changed on 20/05/02 from: 200 aldersgate street london EC1A 4JJ
20 May 2002 288b Secretary resigned
20 May 2002 288b Director resigned
20 May 2002 288b Director resigned
20 May 2002 MEM/ARTS Memorandum and Articles of Association
10 May 2002 CERTNM Company name changed sugarway LIMITED\certificate issued on 10/05/02