PECKHAM TIMBER AND BUILDERS MERCHANTS LIMITED

Company number 00996445

Date	Type	Description	View / Download
12 Sep 2001	353	Location of register of members	(1 page)
12 Sep 2001	288c	Director's particulars changed	(1 page)
15 May 2001	AA	Accounts for a dormant company made up to 31 December 2000	(7 pages)
21 Jan 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Nov 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
14 Sep 2000	363s	Return made up to 15/08/00; full list of members 363(287) ‐ Registered office changed on 14/09/00	(6 pages)
04 Nov 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
10 Sep 1999	363s	Return made up to 15/08/99; no change of members	(4 pages)
20 Aug 1999	288a	New secretary appointed	(2 pages)
19 Aug 1999	288b	Secretary resigned	(1 page)
08 Apr 1999	287	Registered office changed on 08/04/99 from: east wing penthouse heytesbury house heyresbury warminster wiltshire BA12 0HP	(1 page)
08 Apr 1999	287	Registered office changed on 08/04/99 from: burnt ash works holme lacey road lee london SE12 0HR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Oct 1998	363s	Return made up to 15/08/98; no change of members	(4 pages)
04 Sep 1998	288b	Director resigned	(1 page)
04 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
04 Sep 1998	288b	Director resigned	(1 page)
04 Sep 1998	288a	New director appointed	(2 pages)
04 Sep 1998	288a	New secretary appointed	(2 pages)
04 Sep 1998	288a	New director appointed	(2 pages)
04 Sep 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
16 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 May 1998	AA	Full accounts made up to 31 March 1998	(14 pages)
15 Oct 1997	AA	Full accounts made up to 31 March 1997	(14 pages)

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