PENINSULA SHIPPING LIMITED

Company number 03781093

Date	Type	Description	View / Download
09 Jun 2004	363s	Return made up to 02/06/04; full list of members	(9 pages)
21 May 2004	AA	Total exemption full accounts made up to 30 November 2003	(9 pages)
11 Jun 2003	128(4)	Notice of assignment of name or new name to shares	(2 pages)
05 Jun 2003	363s	Return made up to 02/06/03; full list of members	(9 pages)
05 Jun 2003	363(288)	Director's particulars changed
02 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shares 07/05/03	(1 page)
13 May 2003	287	Registered office changed on 13/05/03 from: 6 cedar drive fetcham leatherhead surrey KT22 9ET	(1 page)
08 Apr 2003	AA	Total exemption full accounts made up to 30 November 2002	(8 pages)
12 Jun 2002	363s	Return made up to 02/06/02; full list of members	(9 pages)
18 Apr 2002	AA	Total exemption full accounts made up to 30 November 2001	(8 pages)
30 May 2001	363s	Return made up to 02/06/01; full list of members	(8 pages)
20 Apr 2001	AA	Full accounts made up to 30 November 2000	(8 pages)
13 Feb 2001	225	Accounting reference date extended from 30/06/00 to 30/11/00	(1 page)
15 Jun 2000	363s	Return made up to 02/06/00; full list of members	(8 pages)
15 Jun 2000	288a	New director appointed	(2 pages)
04 Jan 2000	88(2)R	Ad 01/12/99--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
04 Jan 2000	123	£ nc 1000/50000 01/12/99	(2 pages)
29 Nov 1999	287	Registered office changed on 29/11/99 from: 19/21 swan street west malling kent ME19 6JU	(1 page)
23 Nov 1999	CERTNM	Company name changed trent builders LIMITED\certificate issued on 24/11/99	(2 pages)
22 Nov 1999	288a	New director appointed	(3 pages)
22 Nov 1999	288a	New director appointed	(3 pages)
22 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
17 Nov 1999	288b	Secretary resigned	(1 page)
17 Nov 1999	288b	Director resigned	(1 page)
15 Nov 1999	287	Registered office changed on 15/11/99 from: 46A syon lane isleworth middlesex TW7 5NQ	(1 page)