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PENINSULAR DEVELOPMENTS LIMITED

Company number 03243263

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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 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 1998	287	Registered office changed on 10/08/98 from: crown house 20 york street london W1H 1FB	View PDF Registered office changed on 10/08/98 from: crown house 20 york street london W1H 1FB - link opens in a new window - 1 page (1 page)
29 Sep 1997	363s	Return made up to 29/08/97; full list of members	View PDF Return made up to 29/08/97; full list of members - link opens in a new window - 6 pages (6 pages)
29 Sep 1997	363(288)	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;director resigned
26 Sep 1997	225	Accounting reference date extended from 31/08/97 to 28/02/98	View PDF Accounting reference date extended from 31/08/97 to 28/02/98 - link opens in a new window - 1 page (1 page)
19 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
13 Jan 1997	CERTNM	Company name changed watermark trading LIMITED\certificate issued on 14/01/97	View PDF Company name changed watermark trading LIMITED\certificate issued on 14/01/97 - link opens in a new window - 2 pages (2 pages)
09 Jan 1997	287	Registered office changed on 09/01/97 from: croxley house lloyd street manchester M2 5ND	View PDF Registered office changed on 09/01/97 from: croxley house lloyd street manchester M2 5ND - link opens in a new window - 1 page (1 page)
09 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Jan 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Sep 1996	287	Registered office changed on 05/09/96 from: 788/790 finchley road london NW11 7UR	View PDF Registered office changed on 05/09/96 from: 788/790 finchley road london NW11 7UR - link opens in a new window - 1 page (1 page)
29 Aug 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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