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PENINSULA BUSINESS SERVICES (IRELAND) LTD

Company number 05445673

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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)
08 Nov 2013 AA Full accounts made up to 31 March 2013
24 Sep 2013 CH01 Director's details changed for Alan Price on 1 April 2011
24 Sep 2013 TM01 Termination of appointment of Fred Done as a director
10 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
13 Mar 2013 AA Full accounts made up to 31 March 2012
11 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
20 Dec 2011 AA Full accounts made up to 31 March 2011
14 Jun 2011 TM02 Termination of appointment of Peter Done as a secretary
14 Jun 2011 AP03 Appointment of Mr Peter Nicholas Swift as a secretary
10 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
06 Jan 2011 AA Full accounts made up to 31 March 2010
  • ANNOTATION Pages containing unnecessary material in the annual accounts were administratively removed on 11/01/11
10 Aug 2010 AD01 Registered office address changed from Riverside New Bailey Street Manchester M3 5PB on 10 August 2010
11 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Alan Price on 1 January 2010
11 May 2010 AP01 Appointment of Mr Noel Pilling as a director
18 Sep 2009 288b Appointment terminated director keith hayward
18 Sep 2009 288a Director appointed mr peter nicholas swift
10 Aug 2009 AA Full accounts made up to 31 March 2009
28 May 2009 363a Return made up to 06/05/09; full list of members
04 Apr 2009 288a Director appointed alan price
26 Sep 2008 AA Full accounts made up to 31 March 2008
07 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2008 155(6)a Declaration of assistance for shares acquisition
03 Jul 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1