- Company Overview for PENINSULA BUILDING PRODUCTS LIMITED (02843957)
- Filing history for PENINSULA BUILDING PRODUCTS LIMITED (02843957)
- People for PENINSULA BUILDING PRODUCTS LIMITED (02843957)
- More for PENINSULA BUILDING PRODUCTS LIMITED (02843957)
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) |
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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 |