CCL PEACEHAVEN LIMITED

Company number 02833144

Date	Type	Description	View / Download
11 Jul 2001	363s	Return made up to 05/07/01; full list of members	(6 pages)
11 Jul 2000	AA	Accounts for a small company made up to 31 October 1999	(5 pages)
10 Jul 2000	363s	Return made up to 05/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
13 Jul 1999	363s	Return made up to 05/07/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
22 Jun 1999	AA	Accounts for a small company made up to 31 October 1998	(6 pages)
26 Aug 1998	AA	Accounts for a small company made up to 31 October 1997	(5 pages)
15 Jul 1998	363s	Return made up to 05/07/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 1997	AA	Accounts for a small company made up to 31 October 1996	(5 pages)
15 Jul 1997	363s	Return made up to 05/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/07/97 363(353) ‐ Location of register of members address changed	(6 pages)
02 Sep 1996	AA	Accounts for a small company made up to 31 October 1995	(7 pages)
06 Aug 1996	363s	Return made up to 05/07/96; no change of members	(4 pages)
12 Jul 1995	363s	Return made up to 05/07/95; change of members	(6 pages)
03 Jul 1995	225(1)	Accounting reference date shortened from 30/11 to 31/10	(1 page)
03 May 1995	88(2)	Ad 16/11/94--------- £ si 98@1=98 £ ic 2/100	(2 pages)
03 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
28 Apr 1995	AA	Accounts for a small company made up to 30 November 1994	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(14 pages)
28 Jun 1994	363s	Return made up to 05/07/94; full list of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1993	224	Accounting reference date notified as 30/11 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1993	287	Registered office changed on 07/07/93 from: 84 temple chambers temple avenue london EC4Y 0HP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1993	288	Secretary resigned;new secretary appointed;director resigned;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 Document
05 Jul 1993	NEWINC	Incorporation	(13 pages)