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PEAVEY (HOLDINGS) LIMITED

Company number 01438453

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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)
10 May 2006 288b Director resigned
10 May 2006 288b Secretary resigned
05 Feb 2006 AA Group of companies' accounts made up to 31 December 2004
08 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
12 May 2005 363s Return made up to 28/03/05; full list of members
02 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
08 Jul 2004 363s Return made up to 28/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jul 2004 288a New secretary appointed;new director appointed
21 Apr 2004 288a New director appointed
10 Sep 2003 288a New director appointed
18 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
06 Jul 2003 363s Return made up to 28/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jul 2003 288a New secretary appointed;new director appointed
24 Jun 2003 288b Secretary resigned;director resigned
25 Jul 2002 AUD Auditor's resignation
04 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
03 Apr 2002 363s Return made up to 28/03/02; full list of members
25 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
02 Jul 2001 363s Return made up to 28/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
27 Sep 2000 AA Full group accounts made up to 31 December 1999
07 Jul 2000 363s Return made up to 28/03/00; full list of members
15 Jun 1999 225 Accounting reference date extended from 30/06/99 to 31/12/99
24 Apr 1999 363s Return made up to 28/03/99; full list of members
16 Apr 1999 AA Full accounts made up to 30 June 1998
10 May 1998 AA Full accounts made up to 30 June 1997