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PEACEHAVEN SCHOOLS LIMITED

Company number 03843123

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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)
28 Oct 2001 AA Full accounts made up to 31 December 2000
09 Oct 2001 363s Return made up to 16/09/01; full list of members
25 Sep 2000 363s Return made up to 16/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Apr 2000 395 Particulars of mortgage/charge
05 Apr 2000 88(2)R Ad 22/03/00--------- £ si 99@1=99 £ ic 1/100
08 Mar 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
07 Feb 2000 287 Registered office changed on 07/02/00 from: 30 aylesbury street london EC1R 0ER
07 Feb 2000 MEM/ARTS Memorandum and Articles of Association
07 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
07 Feb 2000 288a New director appointed
07 Feb 2000 288a New director appointed
07 Feb 2000 288a New director appointed
07 Feb 2000 288a New secretary appointed
07 Feb 2000 288b Secretary resigned
07 Feb 2000 288b Director resigned
21 Oct 1999 288b Director resigned
21 Oct 1999 288b Secretary resigned
21 Oct 1999 288a New director appointed
21 Oct 1999 288a New secretary appointed
21 Oct 1999 287 Registered office changed on 21/10/99 from: 1 mitchell lane bristol avon BS1 6BU
20 Oct 1999 MEM/ARTS Memorandum and Articles of Association
19 Oct 1999 288b Secretary resigned
19 Oct 1999 288b Director resigned
15 Oct 1999 CERTNM Company name changed changemore LIMITED\certificate issued on 18/10/99
16 Sep 1999 NEWINC Incorporation