PETERLIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/11/1223 November 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED / 23/11/2012 |
| 23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK ASHCROFT / 23/11/2012 |
| 23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE HARRY PITT / 23/11/2012 |
| 23/11/1223 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 09/10/129 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/05/1221 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM NORTH SUITE 1ST FLOOR PARK LORNE 111 PARK ROAD LONDON NW8 7JL |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/11/1129 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED CLIVE HARRY PITT |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NAFEES ARIF |
| 19/01/1119 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/11/1026 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED NAFEES ARIF |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR EUGENE PRINSLOO |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED RICHARD MARK ASHCROFT |
| 06/07/106 July 2010 | AUDITOR'S RESIGNATION |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWLER |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/11/094 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE PRINSLOO / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BOWLER / 03/11/2009 |
| 07/08/097 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOWLER / 24/07/2009 |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/11/0821 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 02/05/082 May 2008 | PREVSHO FROM 30/04/2008 TO 31/03/2008 |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES THOMSON |
| 17/03/0817 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE PRINSLOO / 04/03/2008 |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED DAVID WILLIAM BOWLER |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED SECRETARY EUGENE PRINSLOO |
| 27/02/0827 February 2008 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: GROUND FLOOR 30 CITY ROAD LONDON EC1Y 2AB |
| 16/08/0716 August 2007 | NEW SECRETARY APPOINTED |
| 25/06/0725 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | SECRETARY RESIGNED |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 6TH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY |
| 05/05/045 May 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/04/04 |
| 27/04/0427 April 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: THE WILLIAMS PEARS GROUP CLIVE HOUSE OLD BREWERY HAMPSTEAD LONDON NW3 1PZ |
| 13/11/0313 November 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 11/11/0311 November 2003 | NEW SECRETARY APPOINTED |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | SECRETARY RESIGNED |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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