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ALLAN PEACOCK (STREET LIGHTING) LIMITED

Company number 01246687

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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)
13 Mar 2006 363a Return made up to 30/11/05; full list of members
25 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
30 Jun 2005 288a New director appointed
25 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
07 Dec 2004 363s Return made up to 30/11/04; full list of members
  • 363(288) ‐ Director resigned
08 Jan 2004 363s Return made up to 04/12/03; full list of members
22 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
16 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
05 Dec 2002 363s Return made up to 04/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2001 363s Return made up to 04/12/01; full list of members
07 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
13 Sep 2001 288a New secretary appointed
13 Sep 2001 288b Secretary resigned;director resigned
17 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2000 AA Accounts for a small company made up to 31 March 2000
12 Dec 2000 363s Return made up to 04/12/00; full list of members
12 Dec 2000 288b Director resigned
26 Nov 1999 AA Accounts for a small company made up to 31 March 1999
25 Nov 1999 363s Return made up to 04/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 25/11/99
27 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 1998 363s Return made up to 04/12/98; full list of members
08 Dec 1998 288c Secretary's particulars changed;director's particulars changed
08 Dec 1998 288c Director's particulars changed