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F E PEACOCK CONSTRUCTION LIMITED

Company number 01075278

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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)
29 Sep 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
08 Jun 2004 288b Director resigned
02 Jun 2004 AA Accounts for a small company made up to 31 July 2003
04 Sep 2003 288a New director appointed
04 Sep 2003 288a New director appointed
04 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2003 363s Return made up to 31/05/03; full list of members
04 Jun 2003 AA Full accounts made up to 31 July 2002
18 Feb 2003 288a New director appointed
28 Nov 2002 363s Return made up to 31/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Jun 2002 AA Full accounts made up to 31 July 2001
04 Sep 2001 AA Full accounts made up to 31 July 2000
06 Jul 2001 363s Return made up to 31/05/01; full list of members
15 Aug 2000 AUD Auditor's resignation
04 Jul 2000 363s Return made up to 31/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/00; full list of members
24 Feb 2000 MEM/ARTS Memorandum and Articles of Association
21 Feb 2000 288b Director resigned
26 Jan 2000 AA Accounts for a small company made up to 31 July 1999
17 Jun 1999 363s Return made up to 31/05/99; full list of members
29 Apr 1999 AA Accounts for a small company made up to 31 July 1998
10 Feb 1999 288b Director resigned
28 Jul 1998 363s Return made up to 31/05/98; no change of members
12 Jun 1998 AA Accounts for a small company made up to 31 July 1997
03 Aug 1997 363s Return made up to 31/05/97; full list of members
29 May 1997 AA Accounts for a small company made up to 31 July 1996