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R.F.PEACHEY & SONS LIMITED

Company number 00245636

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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)
11 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 Jan 2009	363a	Return made up to 29/12/08; full list of members	View PDF Return made up to 29/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
04 Feb 2008	363s	Return made up to 29/12/07; no change of members 363(287) ‐ Registered office changed on 04/02/08	View PDF Return made up to 29/12/07; no change of members 363(287) ‐ Registered office changed on 04/02/08 - link opens in a new window - 7 pages (7 pages)
29 Jan 2008	287	Registered office changed on 29/01/08 from: orchard place, tottenham, london N17 8BH	View PDF Registered office changed on 29/01/08 from: orchard place, tottenham, london N17 8BH - link opens in a new window - 1 page (1 page)
21 Dec 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
16 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
07 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Apr 2007	363s	Return made up to 29/12/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/12/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
16 Feb 2006	363s	Return made up to 29/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 29/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
10 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
25 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
24 Feb 2005	363s	Return made up to 29/12/04; full list of members	View PDF Return made up to 29/12/04; full list of members - link opens in a new window - 8 pages (8 pages)
12 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 4 pages (4 pages)
07 Jan 2004	363s	Return made up to 29/12/03; full list of members	View PDF Return made up to 29/12/03; full list of members - link opens in a new window - 8 pages (8 pages)
30 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 3 pages (3 pages)
30 Jan 2003	363s	Return made up to 29/12/02; full list of members	View PDF Return made up to 29/12/02; full list of members - link opens in a new window - 8 pages (8 pages)
30 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 4 pages (4 pages)
01 Mar 2002	363s	Return made up to 29/12/01; full list of members	View PDF Return made up to 29/12/01; full list of members - link opens in a new window - 7 pages (7 pages)
31 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 4 pages (4 pages)
28 Dec 2000	363s	Return made up to 29/12/00; full list of members	View PDF Return made up to 29/12/00; full list of members - link opens in a new window - 7 pages (7 pages)

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