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THE PEACEFUL PLACE LTD

Company number 05618159

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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)
18 Mar 2009 288a Director appointed mr. Ian paul mcdougall
27 Jan 2009 288b Appointment terminated director toni neobard
12 Dec 2008 MEM/ARTS Memorandum and Articles of Association
12 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2008 363a Annual return made up to 10/11/08
23 Oct 2008 288b Appointment terminated director andrew moore
23 Oct 2008 288b Appointment terminated director aln juniper
06 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
06 Oct 2008 AA Accounts for a dormant company made up to 30 November 2006
26 Nov 2007 363a Annual return made up to 10/11/07
26 Nov 2007 288b Director resigned
28 Aug 2007 225 Accounting reference date extended from 30/11/07 to 31/03/08
14 Dec 2006 363s Annual return made up to 10/11/06
12 May 2006 288a New director appointed
12 May 2006 288a New director appointed
12 May 2006 288a New director appointed
12 May 2006 288a New director appointed
26 Apr 2006 288a New director appointed
26 Apr 2006 288a New director appointed
26 Apr 2006 288a New director appointed
26 Apr 2006 287 Registered office changed on 26/04/06 from: 90 thorpedene gardens, shoeburyness, essex SS3 9JD
26 Apr 2006 288a New secretary appointed
15 Dec 2005 288b Secretary resigned
12 Dec 2005 288b Director resigned
12 Dec 2005 287 Registered office changed on 12/12/05 from: 90 thorpedene gardens, shoeburyness, SS3 9JD