PETERLIN LIMITED
Company number 04946330 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 23 Nov 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED / 23/11/2012 | View document |
| 23 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK ASHCROFT / 23/11/2012 | View document |
| 23 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE HARRY PITT / 23/11/2012 | View document |
| 23 Nov 2012 | Annual return made up to 29 October 2012 with full list of shareholders | View document |
| 9 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 21 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM · NORTH SUITE 1ST FLOOR · PARK LORNE · 111 PARK ROAD · LONDON · NW8 7JL | View document |
| 30 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 29 Nov 2011 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 18 Nov 2011 | DIRECTOR APPOINTED CLIVE HARRY PITT | View document |
| 18 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR NAFEES ARIF | View document |
| 19 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 26 Nov 2010 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 13 Jul 2010 | DIRECTOR APPOINTED NAFEES ARIF | View document |
| 13 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR EUGENE PRINSLOO | View document |
| 13 Jul 2010 | DIRECTOR APPOINTED RICHARD MARK ASHCROFT | View document |
| 6 Jul 2010 | AUDITOR'S RESIGNATION | View document |
| 6 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWLER | View document |
| 1 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 4 Nov 2009 | Annual return made up to 29 October 2009 with full list of shareholders | View document |
| 3 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED / 03/11/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE PRINSLOO / 03/11/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BOWLER / 03/11/2009 | View document |
| 7 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOWLER / 24/07/2009 | View document |
| 14 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 21 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Nov 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 2 May 2008 | PREVSHO FROM 30/04/2008 TO 31/03/2008 | View document |
| 2 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES THOMSON | View document |
| 17 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE PRINSLOO / 04/03/2008 | View document |
| 28 Feb 2008 | DIRECTOR APPOINTED DAVID WILLIAM BOWLER | View document |
| 27 Feb 2008 | APPOINTMENT TERMINATED SECRETARY EUGENE PRINSLOO | View document |
| 27 Feb 2008 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | View document |
| 17 Aug 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: · GROUND FLOOR · 30 CITY ROAD · LONDON · EC1Y 2AB | View document |
| 16 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2007 | DIRECTOR RESIGNED | View document |
| 21 Jun 2007 | DIRECTOR RESIGNED | View document |
| 21 Jun 2007 | SECRETARY RESIGNED | View document |
| 21 Jun 2007 | DIRECTOR RESIGNED | View document |
| 2 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 25 Nov 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 7 Jan 2005 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | View document |
| 12 Aug 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: · 6TH FLOOR HOLBORN HALL · 100 GRAYS INN ROAD · LONDON · WC1X 8BY | View document |
| 5 May 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/04/04 | View document |
| 27 Apr 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: · THE WILLIAMS PEARS GROUP · CLIVE HOUSE OLD BREWERY · HAMPSTEAD · LONDON NW3 1PZ | View document |
| 13 Nov 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: · 6-8 UNDERWOOD STREET · LONDON · N1 7JQ | View document |
| 11 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2003 | SECRETARY RESIGNED | View document |
| 11 Nov 2003 | DIRECTOR RESIGNED | View document |
| 11 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |