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PERIWINKLE LIMITED

Company number 03187287

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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)
05 Jan 2001 AA Full accounts made up to 30 June 2000
13 Nov 2000 288b Secretary resigned;director resigned
23 Oct 2000 288a New secretary appointed;new director appointed
26 Apr 2000 363s Annual return made up to 17/04/00
23 Dec 1999 AA Full accounts made up to 30 June 1999
22 Nov 1999 287 Registered office changed on 22/11/99 from: 6 high street haddenham aylesbury buckinghamshire HP17 8ER
08 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jun 1999 225 Accounting reference date extended from 30/04/99 to 30/06/99
15 Apr 1999 363s Annual return made up to 17/04/99
17 Mar 1999 288b Secretary resigned;director resigned
17 Mar 1999 288a New secretary appointed;new director appointed
23 Feb 1999 AA Full accounts made up to 30 April 1998
31 May 1998 288a New secretary appointed;new director appointed
31 May 1998 288a New director appointed
15 May 1998 363s Annual return made up to 17/04/98
  • 363(288) ‐ Secretary's particulars changed
15 May 1998 288a New director appointed
14 Jan 1998 AA Full accounts made up to 30 April 1997
11 Jul 1997 288a New director appointed
09 Jul 1997 288b Director resigned
08 May 1997 363s Annual return made up to 17/04/97
29 Apr 1997 288b Director resigned
17 Apr 1996 NEWINC Incorporation