PETERHOUSE6 (IETG) LIMITED

Company number 03111794

Date	Type	Description	View / Download
03 Jul 2009	288a	Secretary appointed valerie francine anne teller	(1 page)
02 Jul 2009	288b	Appointment terminated secretary stanley billiald	(1 page)
10 Dec 2008	287	Registered office changed on 10/12/2008 from 2 cavendish square london W1G 0PX	(1 page)
13 Oct 2008	363a	Return made up to 10/10/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/10/2020 under section 1088 of the Companies Act 2006	(4 pages)
10 Sep 2008	AA	Full accounts made up to 31 March 2008	(14 pages)
24 Oct 2007	CERTNM	Company name changed PETERHOUSE6 LIMITED\certificate issued on 24/10/07	(2 pages)
10 Oct 2007	363a	Return made up to 10/10/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/10/2020 under section 1088 of the Companies Act 2006	(3 pages)
20 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Working capital facilit 05/09/07	(1 page)
20 Aug 2007	AA	Full accounts made up to 31 March 2007	(17 pages)
17 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Oct 2006	363a	Return made up to 10/10/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/10/2020 under section 1088 of the Companies Act 2006	(2 pages)
12 Sep 2006	AA	Full accounts made up to 31 March 2006	(20 pages)
24 Feb 2006	CERTNM	Company name changed integrated environmental technol ogy group LIMITED\certificate issued on 24/02/06	(2 pages)
24 Feb 2006	288b	Director resigned	(1 page)
24 Feb 2006	288b	Director resigned	(1 page)
02 Feb 2006	AA	Full accounts made up to 31 March 2005	(19 pages)
09 Nov 2005	363a	Return made up to 10/10/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/10/2020 under section 1088 of the Companies Act 2006	(3 pages)
16 Jun 2005	288c	Director's particulars changed	(1 page)
23 May 2005	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/10/2020 under section 1088 of the Companies Act 2006	(1 page)
23 May 2005	288b	Director resigned	(1 page)
20 May 2005	363s	Return made up to 10/10/04; full list of members; amend	(10 pages)
05 Jan 2005	288b	Secretary resigned	(1 page)
15 Dec 2004	288b	Director resigned	(1 page)