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PEACEHAVEN SECURITIES LIMITED

Company number 01116632

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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 Jan 2006 288b Director resigned
10 Feb 2005 363s Return made up to 31/01/05; change of members
09 Feb 2005 AA Total exemption full accounts made up to 31 May 2004
11 Feb 2004 AA Total exemption full accounts made up to 31 May 2003
11 Feb 2004 363s Return made up to 31/01/04; full list of members
06 Dec 2003 288a New director appointed
26 Feb 2003 363s Return made up to 31/01/03; change of members
20 Feb 2003 AA Total exemption full accounts made up to 31 May 2002
03 Jan 2003 288b Director resigned
15 Nov 2002 288a New director appointed
09 Mar 2002 288b Director resigned
28 Feb 2002 363s Return made up to 31/01/02; no change of members
  • 363(288) ‐ Director resigned
28 Feb 2002 AA Total exemption full accounts made up to 31 May 2001
02 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2001 363s Return made up to 31/01/01; full list of members
27 Feb 2001 AA Full accounts made up to 31 May 2000
15 Feb 2000 363s Return made up to 31/01/00; no change of members
  • 363(288) ‐ Director's particulars changed
15 Feb 2000 AA Full accounts made up to 31 May 1999
23 Feb 1999 363s Return made up to 31/01/99; change of members
22 Feb 1999 288a New director appointed
22 Feb 1999 288a New director appointed
22 Feb 1999 AA Full accounts made up to 31 May 1998
16 Oct 1998 288b Director resigned
16 Oct 1998 288b Director resigned
16 Oct 1998 288b Director resigned