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PETER ERNEST HOMES LIMITED

Company number 03716289

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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)
20 Nov 2001 288a New director appointed
20 Nov 2001 288a New director appointed
20 Nov 2001 288b Secretary resigned;director resigned
24 Oct 2001 AA Total exemption small company accounts made up to 28 February 2001
15 Jun 2001 123 Nc inc already adjusted 31/05/01
15 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2001 363s Return made up to 15/02/01; full list of members
  • 363(287) ‐ Registered office changed on 11/04/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Oct 2000 AA Accounts for a small company made up to 29 February 2000
21 Feb 2000 363s Return made up to 15/02/00; full list of members
  • 363(287) ‐ Registered office changed on 21/02/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 May 1999 395 Particulars of mortgage/charge
06 May 1999 395 Particulars of mortgage/charge
20 Apr 1999 288b Director resigned
20 Apr 1999 288a New director appointed
20 Apr 1999 288b Secretary resigned
20 Apr 1999 288a New secretary appointed;new director appointed
20 Apr 1999 287 Registered office changed on 20/04/99 from: 76 whitchurch road cardiff CF4 3LX
19 Feb 1999 NEWINC Incorporation