PEACEHAVEN HOUSE

Company number 03345230

Date	Type	Description	View / Download
27 Jan 2009	288a	Director appointed john david wall	(1 page)
09 Dec 2008	363a	Annual return made up to 04/04/07	(6 pages)
21 May 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
10 Aug 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
25 Jul 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
28 Apr 2006	363a	Annual return made up to 04/04/06	(3 pages)
28 Apr 2006	288a	New director appointed	(1 page)
28 Apr 2006	288b	Director resigned	(1 page)
28 Apr 2006	288b	Director resigned	(1 page)
04 Jan 2006	395	Particulars of mortgage/charge	(4 pages)
30 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
30 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Nov 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
29 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Jul 2005	363a	Annual return made up to 04/04/05	(3 pages)
06 Jul 2005	363(353)	Location of register of members address changed
03 Sep 2004	363s	Annual return made up to 04/04/04 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	(9 pages)
03 Sep 2004	288a	New director appointed	(2 pages)
26 May 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
27 Oct 2003	AA	Full accounts made up to 31 December 2002	(22 pages)
16 Aug 2003	363s	Annual return made up to 04/04/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned	(10 pages)
08 Aug 2003	288a	New secretary appointed;new director appointed	(1 page)
29 Jul 2003	288a	New director appointed	(2 pages)
29 Jul 2003	288a	New director appointed	(2 pages)
22 Apr 2003	287	Registered office changed on 22/04/03 from: 399 lord street southport merseyside PR9 0AS	(1 page)