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PENINSULA BUSINESS SERVICES GROUP LIMITED

Company number 02567996

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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)
05 Jan 2011 CONNOT Change of name notice
16 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
10 Aug 2010 AD01 Registered office address changed from C/O Peninsula Business Services Ltd Riverside New Bailey Street Salford Manchester M3 5PB United Kingdom on 10 August 2010
02 Feb 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
02 Feb 2010 AD01 Registered office address changed from C/O Peninsula Business Services Ltd Riverside New Bailey Street Manchester M3 5PB on 2 February 2010
10 Aug 2009 AA Full accounts made up to 31 March 2009
06 Jan 2009 363a Return made up to 12/12/08; full list of members
10 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
07 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2008 155(6)b Declaration of assistance for shares acquisition
03 Jul 2008 155(6)b Declaration of assistance for shares acquisition
03 Jul 2008 155(6)b Declaration of assistance for shares acquisition
03 Jul 2008 155(6)a Declaration of assistance for shares acquisition
03 Jul 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
20 Dec 2007 363a Return made up to 12/12/07; full list of members
28 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
13 Sep 2007 363s Return made up to 12/12/04; full list of members; amend
11 Sep 2007 363s Return made up to 12/12/06; full list of members; amend
11 Sep 2007 363s Return made up to 12/12/05; full list of members; amend
25 Mar 2007 287 Registered office changed on 25/03/07 from: riverside new bailey street manchester M3 5PB
06 Feb 2007 363s Return made up to 12/12/06; full list of members
27 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
06 Feb 2006 363a Return made up to 12/12/05; full list of members
01 Nov 2005 AA Group of companies' accounts made up to 31 March 2005