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PEASMARSH PLACE (COUNTRY CARE) LIMITED

Company number 01787518

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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)
22 Mar 2002 288a New director appointed
31 Dec 2001 363s Return made up to 20/12/01; full list of members
24 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
02 Jan 2001 363s Return made up to 20/12/00; full list of members
03 Aug 2000 AA Accounts for a small company made up to 31 March 2000
12 Jul 2000 288b Secretary resigned;director resigned
28 Jun 2000 363s Return made up to 20/12/99; no change of members
05 May 2000 395 Particulars of mortgage/charge
05 May 2000 395 Particulars of mortgage/charge
05 May 2000 395 Particulars of mortgage/charge
12 Apr 2000 288a New secretary appointed
24 Mar 2000 395 Particulars of mortgage/charge
05 Jan 2000 AA Accounts for a small company made up to 31 March 1999
16 Apr 1999 363s Return made up to 20/12/98; full list of members
23 Feb 1999 287 Registered office changed on 23/02/99 from: 26ESLINGTON terrace newcastle upon tyne NE2 4RL
25 Sep 1998 169 £ ic 420000/70000 01/07/98 £ sr 350000@1=350000
25 Sep 1998 AA Accounts for a small company made up to 31 March 1998
11 Jun 1998 173 Declaration of shares redemption:auditor's report
02 Jun 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
27 Apr 1998 288a New secretary appointed;new director appointed
03 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Mar 1998 288b Secretary resigned;director resigned
05 Feb 1998 MISC Directorships v s devenport
22 Jan 1998 363s Return made up to 20/12/97; no change of members
01 Aug 1997 AA Accounts for a small company made up to 31 March 1997