CCL PEACEHAVEN LIMITED

Company number 02833144

Date	Type	Description	View / Download
06 Nov 2012	TM01	Termination of appointment of David Jackson as a director	(1 page)
06 Nov 2012	AD01	Registered office address changed from First Floor Church Gate 9-11 Church Street West Woking Surrey GU21 6DJ United Kingdom on 6 November 2012	(1 page)
06 Nov 2012	TM02	Termination of appointment of David Jackson as a secretary	(1 page)
06 Nov 2012	TM01	Termination of appointment of Stephen Booty as a director	(1 page)
06 Nov 2012	AP04	Appointment of Mitie Company Secretarial Services Limited as a secretary	(2 pages)
06 Nov 2012	AP01	Appointment of Wayne Felton as a director	(2 pages)
16 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Sep 2012	AA	Total exemption full accounts made up to 31 March 2012	(9 pages)
31 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(5 pages)
23 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
21 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
15 Dec 2011	CC04	Statement of company's objects	(2 pages)
15 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various provisions approved 29/11/2011	(2 pages)
11 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(4 pages)
14 Apr 2011	AD01	Registered office address changed from 21-23 Image House 326 Molesey Road Hersham Surrey KT12 3PD on 14 April 2011	(1 page)
11 Mar 2011	AP01	Appointment of Mr Andy Dun as a director	(2 pages)
21 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
13 Dec 2010	AA01	Previous accounting period shortened from 4 March 2011 to 31 March 2010	(1 page)
03 Dec 2010	AA	Total exemption small company accounts made up to 5 March 2010	(7 pages)
06 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(5 pages)
13 Apr 2010	AP01	Appointment of Mr Stephen Martin Booty as a director	(2 pages)
13 Apr 2010	AP01	Appointment of Mr David Jackson as a director	(2 pages)
13 Apr 2010	AP01	Appointment of Mrs Susan Annette Gray as a director	(2 pages)
13 Apr 2010	TM02	Termination of appointment of Richard Papworth as a secretary	(1 page)
13 Apr 2010	AP03	Appointment of Mr David Jackson as a secretary	(1 page)