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PEACOCKS MEDICAL GROUP LIMITED

Company number 00560972

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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)
04 May 2006 AAMD Amended group of companies' accounts made up to 31 May 2005
01 Mar 2006 363a Return made up to 31/12/05; full list of members
01 Mar 2006 288c Director's particulars changed
01 Mar 2006 190 Location of debenture register
01 Mar 2006 353 Location of register of members
01 Mar 2006 287 Registered office changed on 01/03/06 from: unit C1 benfield business park benfield road newcastle upon tyne tyne & wear NE6 4NR
20 Feb 2006 AA Accounts for a medium company made up to 31 May 2005
08 Nov 2005 395 Particulars of mortgage/charge
01 Sep 2005 288a New director appointed
01 Sep 2005 288a New director appointed
19 Jan 2005 363s Return made up to 31/12/04; full list of members
24 Dec 2004 AA Group of companies' accounts made up to 31 May 2004
09 Jun 2004 288a New director appointed
16 Feb 2004 AA Group of companies' accounts made up to 31 May 2003
19 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2003 AA Group of companies' accounts made up to 31 May 2002
10 Jan 2003 363s Return made up to 31/12/02; full list of members
09 Apr 2002 288b Director resigned
19 Mar 2002 AA Group of companies' accounts made up to 31 May 2001
11 Jan 2002 363s Return made up to 31/12/01; full list of members
24 Jan 2001 363s Return made up to 31/12/00; full list of members
22 Jan 2001 MEM/ARTS Memorandum and Articles of Association
16 Jan 2001 AA Accounts for a medium company made up to 31 May 2000
10 Jan 2001 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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10 Jan 2001 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association