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PENINSULA SEAFOODS LIMITED

Company number 03055332

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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)
12 Oct 2011 CH01 Director's details changed for Mr Anthony David James Spear on 1 September 2011
11 Oct 2011 CH01 Director's details changed for Mr Iain John Spear on 1 September 2011
11 Oct 2011 CH03 Secretary's details changed for Mr Iain John Spear on 1 September 2011
11 Oct 2011 CH01 Director's details changed for Stephen Harold Pell on 1 September 2011
08 Jul 2011 AA Accounts for a small company made up to 31 December 2010
27 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
12 Aug 2010 AA Accounts for a small company made up to 31 December 2009
16 Jun 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 1,200
16 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Stephen Harold Pell on 1 May 2010
18 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Oct 2009 AA Accounts for a small company made up to 31 December 2008
03 Jun 2009 363a Return made up to 09/05/09; no change of members
23 Sep 2008 AA Accounts for a small company made up to 31 December 2007
23 May 2008 363a Return made up to 09/05/08; full list of members
23 May 2008 288c Director and secretary's change of particulars / iain spear / 01/05/2008
01 Feb 2008 395 Particulars of mortgage/charge
30 Jan 2008 395 Particulars of mortgage/charge
22 Jan 2008 395 Particulars of mortgage/charge
25 Jul 2007 AA Accounts for a small company made up to 31 December 2006
30 May 2007 363a Return made up to 09/05/07; full list of members
30 May 2007 190 Location of debenture register
29 May 2007 288c Director's particulars changed