THE PENINSULA SQUARE MANAGEMENT COMPANY LIMITED

Company number 05267221

Date	Type	Description	View / Download
20 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
15 Oct 2009	AD01	Registered office address changed from Dreweatt Neate Staple Chambers Staple Gardens Winchester Hampshire SO23 8SS on 15 October 2009	(1 page)
12 Jan 2009	363a	Annual return made up to 19/11/08	(7 pages)
12 Jan 2009	288a	Secretary appointed john catherall	(2 pages)
12 Jan 2009	288b	Appointment terminated secretary andrew archibald	(1 page)
12 Jan 2009	287	Registered office changed on 12/01/2009 from humberts 71 castle street salisbury wilts SP1 3SP	(1 page)
13 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
27 Feb 2008	363s	Annual return made up to 22/10/07	(5 pages)
25 Feb 2008	288a	Director appointed paul william montgomery	(2 pages)
30 Dec 2007	288a	New secretary appointed	(2 pages)
30 Dec 2007	288b	Secretary resigned	(1 page)
13 Nov 2007	287	Registered office changed on 13/11/07 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
06 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
08 May 2007	288b	Secretary resigned	(1 page)
08 May 2007	288a	New secretary appointed	(2 pages)
08 May 2007	288a	New director appointed	(2 pages)
20 Dec 2006	363a	Annual return made up to 22/10/06	(2 pages)
21 Aug 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
21 Aug 2006	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
03 Nov 2005	363a	Annual return made up to 22/10/05	(2 pages)
01 Nov 2005	288a	New director appointed	(1 page)
06 Oct 2005	288a	New secretary appointed;new director appointed	(1 page)
06 Oct 2005	288a	New director appointed	(1 page)
05 Oct 2005	288b	Director resigned	(1 page)
05 Oct 2005	288b	Secretary resigned	(1 page)

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