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PENINSULA BUILDING PRODUCTS LIMITED

Company number 02843957

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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)
14 Aug 2000 363s Return made up to 10/08/00; full list of members
13 Oct 1999 AA Full accounts made up to 31 December 1998
15 Sep 1999 363s Return made up to 10/08/99; no change of members
15 Sep 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Oct 1998 AA Full accounts made up to 31 December 1997
06 Aug 1998 363s Return made up to 10/08/98; no change of members
29 Sep 1997 AA Full accounts made up to 31 December 1996
29 Aug 1997 363s Return made up to 10/08/97; full list of members
29 Aug 1997 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
29 Aug 1997 363(287) Registered office changed on 29/08/97
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Request DocumentRegistered office changed on 29/08/97
07 Oct 1996 AA Full accounts made up to 31 December 1995
10 Sep 1996 363s Return made up to 10/08/96; no change of members
24 Aug 1995 363s Return made up to 10/08/95; full list of members
13 Jun 1995 AA Accounts for a small company made up to 31 December 1994
06 Oct 1994 363s Return made up to 10/08/94; full list of members
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Request DocumentReturn made up to 10/08/94; full list of members
20 Apr 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1993 88(2)R Ad 22/10/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 22/10/93--------- £ si 98@1=98 £ ic 2/100
04 Oct 1993 CERTNM Company name changed packbell engineering LIMITED\certificate issued on 05/10/93
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Request DocumentCompany name changed packbell engineering LIMITED\certificate issued on 05/10/93
17 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
17 Sep 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
17 Sep 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
07 Sep 1993 287 Registered office changed on 07/09/93 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 07/09/93 from: 120 east road london N1 6AA
10 Aug 1993 NEWINC Incorporation
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Request DocumentIncorporation