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PENINSULA BUSINESS SERVICES LIMITED

Company number 01702759

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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)
20 Dec 2011 AA Accounts made up to 31 March 2011
13 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
13 Jul 2011 AP01 Appointment of Mr Alan Price as a director
12 Jul 2011 AP01 Appointment of Mrs Julie English as a director
12 Jul 2011 AP01 Appointment of Mr Geoffrey Ford as a director
14 Jun 2011 AP03 Appointment of Mr Peter Nicholas Swift as a secretary
14 Jun 2011 TM02 Termination of appointment of Peter Done as a secretary
06 Jan 2011 AA Accounts made up to 31 March 2010
  • ANNOTATION Pages containing unnecessary material in the annual accounts were administratively removed on 11/01/11
10 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
10 Aug 2010 AD01 Registered office address changed from the Peninsula 2 Cheetham Hill Road Manchester M4 4FB on 10 August 2010
10 Aug 2010 AD01 Registered office address changed from Riverside New Bailey Street Manchester M3 5PB on 10 August 2010
18 Sep 2009 288a Director appointed mr peter nicholas swift
04 Sep 2009 288b Appointment terminated director keith hayward
10 Aug 2009 AA Accounts made up to 31 March 2009
06 Jul 2009 363a Return made up to 30/06/09; full list of members
26 Sep 2008 AA Accounts made up to 31 March 2008
15 Aug 2008 363a Return made up to 30/06/08; full list of members
07 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2008 155(6)b Declaration of assistance for shares acquisition
03 Jul 2008 155(6)b Declaration of assistance for shares acquisition
03 Jul 2008 155(6)a Declaration of assistance for shares acquisition
03 Jul 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
28 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
03 Jul 2007 363a Return made up to 30/06/07; full list of members