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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)
27 Jul 2001 AA Full accounts made up to 31 December 2000
07 Jun 2001 288a New secretary appointed
24 Apr 2001 288b Secretary resigned
22 Aug 2000 AA Full accounts made up to 31 December 1999
20 Jul 2000 363s Return made up to 25/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Apr 2000 288a New director appointed
15 Sep 1999 AA Full accounts made up to 31 December 1998
31 Aug 1999 288b Secretary resigned
31 Aug 1999 288a New secretary appointed
30 Jul 1999 363s Return made up to 25/06/99; no change of members
01 Mar 1999 288a New secretary appointed
01 Mar 1999 288b Secretary resigned
01 Mar 1999 288b Director resigned
06 Jul 1998 363s Return made up to 25/06/98; no change of members
09 Jun 1998 AA Full accounts made up to 31 December 1997
03 Mar 1998 288b Director resigned
16 Jul 1997 363s Return made up to 25/06/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jun 1997 88(2)R Ad 21/05/97--------- £ si 20000@1=20000 £ ic 40100/60100
27 Feb 1997 288a New director appointed
27 Feb 1997 288a New director appointed
27 Feb 1997 88(2)R Ad 07/02/97--------- £ si 40000@1=40000 £ ic 100/40100
27 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Feb 1997 AA Accounts for a dormant company made up to 31 December 1996
27 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jan 1997 288b Secretary resigned