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PENINSULA MEDICAL RESEARCH LIMITED

Company number 04449959

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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)
25 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
13 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
15 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
29 Jan 2013 AD01 Registered office address changed from Francis Clark Ground Floor North Quay House Sutton Harbour Plymouth Devon PL4 0RA on 29 January 2013
20 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
24 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
20 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
16 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
18 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Doctor Robert Charles Cook on 29 May 2010
18 Jun 2010 CH01 Director's details changed for Diana Louise Cook on 29 May 2010
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
19 Jun 2009 363a Return made up to 29/05/09; full list of members
23 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
03 Jun 2008 363a Return made up to 29/05/08; full list of members
01 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
19 Jul 2007 363a Return made up to 29/05/07; full list of members
05 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
14 Jul 2006 288c Secretary's particulars changed;director's particulars changed
14 Jul 2006 288c Secretary's particulars changed;director's particulars changed
21 Jun 2006 88(2)R Ad 31/05/06--------- £ si 2@1=2 £ ic 2/4
20 Jun 2006 287 Registered office changed on 20/06/06 from: 31 houndiscombe road mutley plymouth devon PL4 6HA
14 Jun 2006 MEM/ARTS Memorandum and Articles of Association
14 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities