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PENINSULAR HOLDINGS LIMITED

Company number 04523637

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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)
09 Sep 2003 363s Return made up to 02/09/03; full list of members
22 Nov 2002 288b Secretary resigned
21 Nov 2002 395 Particulars of mortgage/charge
15 Nov 2002 288b Director resigned
15 Nov 2002 288a New secretary appointed;new director appointed
15 Nov 2002 288a New director appointed
15 Nov 2002 288a New director appointed
15 Nov 2002 88(2)R Ad 12/11/02--------- £ si 99@1=99 £ ic 1/100
15 Nov 2002 225 Accounting reference date shortened from 30/09/03 to 30/06/03
15 Nov 2002 MA Memorandum and Articles of Association
15 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2002 287 Registered office changed on 15/11/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
15 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2002 CERTNM Company name changed hackremco (no. 1998) LIMITED\certificate issued on 08/11/02
02 Sep 2002 NEWINC Incorporation