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PETERLIN LIMITED

Company number 04946330

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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)
03 Nov 2009 CH01 Director's details changed for Mr David William Bowler on 3 November 2009
03 Nov 2009 CH04 Secretary's details changed for Fulcrum Infrastructure Management Limited on 3 November 2009
07 Aug 2009 288c Director's Change of Particulars / david bowler / 24/07/2009 / HouseName/Number was: 14, now: 34; Street was: watling lane, now: dorset square; Post Town was: dorcester on thames, now: london; Region was: oxon, now: ; Post Code was: OX10 7JG, now: NW1 6QJ
14 Jul 2009 AA Full accounts made up to 31 March 2008
21 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
13 Nov 2008 363a Return made up to 29/10/08; full list of members
02 Jul 2008 AA Full accounts made up to 30 April 2007
02 May 2008 225 Accounting reference date shortened from 30/04/2008 to 31/03/2008
02 Apr 2008 288b Appointment Terminated Director james thomson
17 Mar 2008 288c Director's Change of Particulars / eugene prinsloo / 04/03/2008 / HouseName/Number was: , now: 52; Street was: 63 mill lane, now: queens avenue; Area was: , now: finchley; Post Code was: NW6 1NB, now: N3 2NP
28 Feb 2008 288a Director appointed david william bowler
27 Feb 2008 363a Return made up to 29/10/07; full list of members
27 Feb 2008 288b Appointment Terminated Secretary eugene prinsloo
17 Aug 2007 287 Registered office changed on 17/08/07 from: ground floor 30 city road london EC1Y 2AB
16 Aug 2007 288a New secretary appointed
25 Jun 2007 288a New secretary appointed;new director appointed
25 Jun 2007 288a New director appointed
21 Jun 2007 288b Director resigned
21 Jun 2007 288b Director resigned
21 Jun 2007 288b Director resigned
21 Jun 2007 288b Secretary resigned
02 Feb 2007 AA Full accounts made up to 30 April 2006
27 Nov 2006 363a Return made up to 29/10/06; full list of members
23 Feb 2006 AA Full accounts made up to 30 April 2005
25 Nov 2005 363s Return made up to 29/10/05; full list of members