PENINSULA HEIGHTS FREEHOLD LIMITED

Company number 03571598

Date	Type	Description	View / Download
19 Jun 2001	363s	Annual return made up to 21/05/01	(5 pages)
14 May 2001	288b	Director resigned	(1 page)
22 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
04 Oct 2000	287	Registered office changed on 04/10/00 from: c/o gross fine 14/16 stephenson way london NW1 2HD	(1 page)
14 Jun 2000	363s	Annual return made up to 21/05/00	(5 pages)
05 Dec 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
05 Dec 1999	225	Accounting reference date shortened from 31/05/99 to 31/03/99	(1 page)
01 Oct 1999	287	Registered office changed on 01/10/99 from: c/o gross fine 14/16 stephenson way london NW1 2HD	(1 page)
27 Jul 1999	363s	Annual return made up to 21/05/99 363(288) ‐ Secretary resigned	(6 pages)
13 Jul 1999	287	Registered office changed on 13/07/99 from: 85 queen victoria street senator house london EC4V 4JL	(1 page)
13 Jul 1999	288a	New secretary appointed	(2 pages)
25 Mar 1999	288a	New director appointed	(2 pages)
11 Mar 1999	288b	Director resigned	(1 page)
11 Mar 1999	288a	New director appointed	(2 pages)
11 Mar 1999	288a	New director appointed	(2 pages)
11 Mar 1999	288a	New director appointed	(2 pages)
11 Mar 1999	288a	New director appointed	(2 pages)
11 Mar 1999	288a	New director appointed	(2 pages)
10 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
21 May 1998	NEWINC	Incorporation	(24 pages)

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