Advanced company searchLink opens in new window

PETERHOUSE ENTERPRISES LIMITED

Company number 03100144

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Sep 2009 363a Return made up to 08/09/09; no change of members
19 Nov 2008 AA Accounts for a small company made up to 30 June 2008
07 Oct 2008 363s Return made up to 08/09/08; full list of members; amend
24 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2008 123 Gbp nc 3641000/6641000\07/08/08
23 Sep 2008 363s Return made up to 08/09/08; full list of members
20 Nov 2007 AA Accounts for a small company made up to 30 June 2007
19 Sep 2007 363s Return made up to 08/09/07; no change of members
05 Dec 2006 AA Accounts for a small company made up to 30 June 2006
05 Oct 2006 288a New director appointed
05 Oct 2006 288b Director resigned
20 Sep 2006 363s Return made up to 08/09/06; full list of members
10 Apr 2006 288b Director resigned
30 Nov 2005 AA Accounts for a small company made up to 30 June 2005
04 Oct 2005 363s Return made up to 08/09/05; full list of members
12 Sep 2005 288c Director's particulars changed
05 Jul 2005 395 Particulars of mortgage/charge
13 Apr 2005 88(3) Particulars of contract relating to shares
13 Apr 2005 88(2)R Ad 06/04/05--------- £ si 140000@1=140000 £ ic 3500002/3640002
25 Jan 2005 88(3) Particulars of contract relating to shares
25 Jan 2005 88(2)R Ad 06/01/05--------- £ si 200000@1=200000 £ ic 3300002/3500002
25 Jan 2005 123 Nc inc already adjusted 06/01/05
25 Jan 2005 MEM/ARTS Memorandum and Articles of Association
25 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities