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GREENWICH PENINSULA DEVELOPMENT GROUP LIMITED

Company number 02260326

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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)
09 Oct 1990 225(1) Accounting reference date shortened from 30/09 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/09 to 31/03
24 Sep 1990 363 Return made up to 14/09/90; full list of members
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Request DocumentReturn made up to 14/09/90; full list of members
18 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
18 Jan 1990 363 Return made up to 01/12/89; full list of members
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Request DocumentReturn made up to 01/12/89; full list of members
30 Nov 1989 287 Registered office changed on 30/11/89 from: 97,mortimer street, langham place, london. W1N 8DP
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Request DocumentRegistered office changed on 30/11/89 from: 97,mortimer street, langham place, london. W1N 8DP
15 Dec 1988 MA Memorandum and Articles of Association
15 Dec 1988 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
15 Dec 1988 353 Location of register of members
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Request DocumentLocation of register of members
15 Dec 1988 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
15 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Dec 1988 287 Registered office changed on 15/12/88 from: warton house, 150,high street, stratford, london. E15 2NE
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Request DocumentRegistered office changed on 15/12/88 from: warton house, 150,high street, stratford, london. E15 2NE
15 Dec 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Nov 1988 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
08 Sep 1988 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
08 Sep 1988 117 Application to commence business
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Request DocumentApplication to commence business
07 Sep 1988 CERTNM Company name changed balancemoney public LIMITED comp any\certificate issued on 08/09/88
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Request DocumentCompany name changed balancemoney public LIMITED comp any\certificate issued on 08/09/88
06 Sep 1988 287 Registered office changed on 06/09/88 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 06/09/88 from: 2 baches st london N1 6UB
06 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 May 1988 NEWINC Incorporation