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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)
21 Nov 1994 288 Secretary's particulars changed;director's particulars changed
28 Feb 1994 363s Return made up to 12/12/93; no change of members
07 Jan 1994 AA Full accounts made up to 31 March 1993
14 Feb 1993 363s Return made up to 12/12/92; no change of members
17 Jul 1992 AA Full accounts made up to 31 March 1992
07 May 1992 363b Return made up to 12/12/91; full list of members
04 Jul 1991 287 Registered office changed on 04/07/91 from: stamford house 361/365,chapel street manchester M3 5JY
28 Mar 1991 288 Director resigned;new director appointed
28 Mar 1991 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
28 Mar 1991 88(2)R Ad 12/03/91--------- £ si 61@1=61 £ ic 939/1000
28 Mar 1991 88(2)R Ad 13/03/91--------- £ si 490@1=490 £ ic 449/939
22 Mar 1991 88(2)R Ad 12/03/91--------- £ si 447@1=447 £ ic 2/449
22 Mar 1991 224 Accounting reference date notified as 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 notified as 31/03
20 Mar 1991 287 Registered office changed on 20/03/91 from: 2 baches street london N1 6UB
20 Mar 1991 MEM/ARTS Memorandum and Articles of Association
20 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Dec 1990 NEWINC Incorporation