PETERHOUSE ENTERPRISES LIMITED

Company number 03100144

Date	Type	Description	View / Download
21 Jun 2000	AA	Full accounts made up to 30 September 1999	(9 pages)
21 Jun 2000	225	Accounting reference date shortened from 30/09/00 to 30/06/00	(1 page)
24 Sep 1999	363s	Return made up to 08/09/99; full list of members 363(287) ‐ Registered office changed on 24/09/99 363(288) ‐ Director's particulars changed	(6 pages)
17 Jun 1999	AA	Accounts for a dormant company made up to 30 September 1998	(5 pages)
17 Jun 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Jun 1999	SA	Statement of affairs	(3 pages)
10 Jun 1999	88(2)R	Ad 11/03/99--------- £ si 2250000@1=2250000 £ ic 2/2250002	(2 pages)
17 Mar 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
17 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
17 Mar 1999	123	£ nc 1000/2251000 11/03/99	(1 page)
17 Mar 1999	288a	New secretary appointed	(2 pages)
17 Mar 1999	288a	New director appointed	(2 pages)
17 Mar 1999	288b	Secretary resigned	(1 page)
17 Mar 1999	288b	Director resigned	(1 page)
08 Oct 1998	363s	Return made up to 08/09/98; no change of members	(4 pages)
30 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Jul 1998	AA	Accounts for a dormant company made up to 30 September 1997	(5 pages)
26 Sep 1997	363s	Return made up to 08/09/97; no change of members	(5 pages)
29 Jun 1997	AA	Accounts for a dormant company made up to 30 September 1996	(5 pages)
29 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Oct 1996	288a	New director appointed	(2 pages)
11 Oct 1996	288a	New director appointed	(2 pages)
11 Oct 1996	363b	Return made up to 08/09/96; full list of members	(6 pages)
15 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
15 Jan 1996	288	Director resigned	(1 page)