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PEEKS OF BOURNEMOUTH LIMITED

Company number 00884959

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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)
02 Mar 2007 88(3) Particulars of contract relating to shares
02 Mar 2007 88(2)R Ad 09/02/07--------- £ si 190000@1=190000 £ ic 10000/200000
02 Mar 2007 123 Nc inc already adjusted 09/02/07
02 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2006 363s Return made up to 01/08/06; full list of members
25 Aug 2006 AA Total exemption small company accounts made up to 28 February 2006
25 Apr 2006 AUD Auditor's resignation
27 Sep 2005 AA Accounts made up to 28 February 2005
10 Aug 2005 363s Return made up to 01/08/05; full list of members
25 Oct 2004 AA Accounts made up to 29 February 2004
12 Aug 2004 363s Return made up to 06/08/04; full list of members
15 Aug 2003 363s Return made up to 07/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Aug 2003 AA Accounts made up to 28 February 2003
10 Apr 2003 288a New director appointed
08 Oct 2002 AA Accounts made up to 28 February 2002
27 Aug 2002 363s Return made up to 16/08/02; full list of members
18 Jan 2002 AA Accounts made up to 28 February 2001
20 Aug 2001 363s Return made up to 16/08/01; full list of members
15 May 2001 395 Particulars of mortgage/charge
15 May 2001 395 Particulars of mortgage/charge
15 May 2001 395 Particulars of mortgage/charge
15 May 2001 395 Particulars of mortgage/charge
01 May 2001 288b Director resigned