PETER HOUSE TITHEBARN STREET MANAGEMENT LIMITED

Company number 04900627

Date	Type	Description	View / Download
13 Apr 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2009	DS01	Application to strike the company off the register	(2 pages)
18 Nov 2008	AA	Accounts made up to 30 September 2008	(1 page)
18 Nov 2008	AA	Accounts made up to 30 September 2007	(1 page)
18 Nov 2008	AA	Accounts made up to 30 September 2006	(1 page)
30 Sep 2008	363a	Return made up to 16/09/08; full list of members	(16 pages)
18 Sep 2007	363a	Return made up to 16/09/07; full list of members	(9 pages)
18 Sep 2007	288c	Director's particulars changed	(1 page)
18 Sep 2007	190	Location of debenture register	(1 page)
18 Sep 2007	353	Location of register of members	(1 page)
18 Sep 2007	287	Registered office changed on 18/09/07 from: unit 11 zeal house 8 deer park road london SW19 3UU	(1 page)
18 Sep 2007	123	£ nc 20/40 18/09/07	(2 pages)
09 Oct 2006	363s	Return made up to 16/09/06; no change of members	(6 pages)
21 Jun 2006	AA	Accounts made up to 30 September 2005	(2 pages)
13 Oct 2005	363s	Return made up to 16/09/05; change of members	(6 pages)
13 Oct 2005	363(288)	Director's particulars changed
02 Sep 2005	88(2)O	Ad 01/07/05--------- £ si 18@1	(5 pages)
18 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jul 2005	88(2)R	Ad 01/07/05--------- £ si 18@1=18 £ ic 1/19	(5 pages)
06 Jun 2005	363s	Return made up to 16/09/04; full list of members	(6 pages)
06 Jun 2005	363(288)	Secretary's particulars changed;director's particulars changed
23 Feb 2005	AA	Accounts made up to 30 September 2004	(2 pages)
23 Feb 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(2 pages)
22 Jul 2004	287	Registered office changed on 22/07/04 from: 16A tower workshops 58 riley road london SE1 3DG	(1 page)