PEERMAN PROPERTIES LIMITED

Company number 01872829

Date	Type	Description	View / Download
16 Dec 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
04 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
09 Aug 2005	287	Registered office changed on 09/08/05 from: c/o whitman breed abbot & morgan trafalgar house 11 waterloo place london SW1Y 4AU	(1 page)
11 Jul 2005	363s	Return made up to 29/06/05; full list of members 363(287) ‐ Registered office changed on 11/07/05 363(288) ‐ Director's particulars changed	(7 pages)
23 Sep 2004	287	Registered office changed on 23/09/04 from: 55 beachamp place london SW3	(1 page)
12 Jul 2004	363s	Return made up to 30/06/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
05 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
07 Jul 2003	363s	Return made up to 30/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;secretary resigned	(7 pages)
07 Jul 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
07 Jul 2003	288a	New secretary appointed	(2 pages)
19 Jun 2003	288b	Director resigned	(1 page)
08 Feb 2003	AA	Total exemption full accounts made up to 31 December 2001	(12 pages)
28 Jun 2002	363s	Return made up to 30/06/02; full list of members	(7 pages)
22 Jan 2002	AA	Total exemption full accounts made up to 31 December 2000	(12 pages)
03 Sep 2001	363s	Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 03/09/01 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
19 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
11 Jun 2001	288a	New director appointed	(2 pages)
28 Jan 2001	287	Registered office changed on 28/01/01 from: alto house 29/30 newbury street london EC1A 7HZ	(1 page)
28 Jan 2001	288a	New secretary appointed	(2 pages)
28 Jan 2001	288b	Secretary resigned	(1 page)
24 Jan 2001	288b	Director resigned	(1 page)
24 Jan 2001	288b	Director resigned	(1 page)
23 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
24 Jul 2000	363s	Return made up to 30/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)