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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)
14 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2006 363a Return made up to 29/05/06; full list of members
01 Jun 2006 288c Director's particulars changed
01 Jun 2006 288c Secretary's particulars changed;director's particulars changed
18 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
08 Sep 2005 288c Secretary's particulars changed;director's particulars changed
30 Jun 2005 363s Return made up to 29/05/05; full list of members
25 May 2005 AA Total exemption small company accounts made up to 31 May 2004
03 Aug 2004 363s Return made up to 29/05/04; full list of members
02 Apr 2004 AA Total exemption full accounts made up to 31 May 2003
11 Feb 2004 88(2)R Ad 30/05/03--------- £ si 1@1=1 £ ic 1/2
02 Jul 2003 363s Return made up to 29/05/03; full list of members
01 Aug 2002 288a New director appointed
01 Aug 2002 288a New secretary appointed;new director appointed
01 Aug 2002 288b Director resigned
01 Aug 2002 288b Secretary resigned
29 May 2002 NEWINC Incorporation