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PETERHOUSE CAPITAL LIMITED

Company number 02075091

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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)
24 Nov 2009 88(2) Ad 01/09/09\gbp si 125000@1=125000\gbp ic 250100/375100\
30 Jun 2009 123 Gbp nc 250000/500000\19/12/08
30 Jun 2009 363a Return made up to 13/06/09; full list of members
18 May 2009 288a Director appointed mr peter greensmith
18 May 2009 288b Appointment terminated director thomas winnifrith
18 May 2009 288b Appointment terminated director philip morrish
06 Mar 2009 AA Accounts for a small company made up to 31 August 2008
21 Dec 2008 288a Director appointed mr thomas john zacchaeus winnifrith
19 Dec 2008 288a Director appointed mr david john philip oakley
23 Jul 2008 363a Return made up to 13/06/08; full list of members
23 Jul 2008 288a Director appointed mr leo godsall
24 Jun 2008 288b Appointment terminated director paul lavender
24 Jun 2008 AUD Auditor's resignation
05 Jun 2008 288b Appointment terminated secretary paul lavender
05 Jun 2008 288a Secretary appointed russell darvill
02 Jun 2008 AA Accounts for a small company made up to 31 August 2007
22 May 2008 288a Director appointed philip reginald devaney jeffrey morrish
14 May 2008 288b Appointment terminated director neil sharma-burford
13 May 2008 288a Director appointed monisha varadan
09 May 2008 CERTNM Company name changed lion capital corporation LIMITED\certificate issued on 12/05/08
04 Mar 2008 288b Appointment terminated director thomas winnifrith
04 Mar 2008 288b Appointment terminated director anthony brewer
04 Mar 2008 288b Appointment terminated director monisha varadan
24 Jan 2008 88(2)R Ad 31/10/07--------- £ si 90000@1=90000 £ ic 60100/150100
24 Jan 2008 288a New director appointed