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PENINA GOLF APARTMENTS LIMITED

Company number 01688391

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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)
23 Nov 2011 CH01 Director's details changed for Colm Hyland on 12 November 2011
23 Nov 2011 CH03 Secretary's details changed for Mr Peter John Britton on 12 November 2011
09 Aug 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
20 Jun 2011 CERTNM Company name changed penina timeshare management LIMITED\certificate issued on 20/06/11
  • RES15 ‐ Change company name resolution on 2011-06-16
20 Jun 2011 CONNOT Change of name notice
25 Mar 2011 AA Accounts for a small company made up to 30 June 2010
22 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
01 Jul 2010 TM01 Termination of appointment of Roger Copsey as a director
06 Apr 2010 AA Accounts for a small company made up to 30 June 2009
24 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
24 Nov 2009 AD02 Register inspection address has been changed
24 Nov 2009 CH01 Director's details changed for Mr Peter John Britton on 13 November 2009
24 Nov 2009 CH01 Director's details changed for Roger John Copsey on 13 November 2009
24 Nov 2009 CH01 Director's details changed for Colm Hyland on 13 November 2009
11 Jun 2009 AAMD Amended accounts made up to 30 June 2008
22 Apr 2009 AA Accounts for a small company made up to 30 June 2008
19 Nov 2008 363a Return made up to 12/11/08; full list of members
19 Nov 2008 353 Location of register of members
19 Nov 2008 288b Appointment terminated director michael roberts
01 May 2008 AA Accounts for a small company made up to 30 June 2007
14 Mar 2008 363a Return made up to 12/11/07; full list of members
13 Mar 2008 288b Appointment terminated secretary eric woodward
13 Mar 2008 288b Appointment terminated director eric woodward
12 Mar 2008 288a Director appointed dr eric roebuck
06 Mar 2008 288a Secretary appointed peter john britton