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PEAK RAIL PLC

Company number 02071143

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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)
07 Feb 2009 288a Director appointed dr thomas tait
25 Sep 2008 363s Return made up to 05/08/08; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
08 Aug 2008 288b Appointment terminated director jeremy clegg
22 Jul 2008 AA Full accounts made up to 31 December 2007
20 Sep 2007 363s Return made up to 05/08/07; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
01 Aug 2007 AA Full accounts made up to 31 December 2006
14 Sep 2006 363s Return made up to 05/08/06; bulk list available separately
26 Jul 2006 AA Full accounts made up to 31 December 2005
23 Jun 2006 288b Director resigned
23 Jun 2006 288b Director resigned
10 Apr 2006 288b Director resigned
10 Apr 2006 288a New director appointed
17 Jan 2006 288a New director appointed
05 Sep 2005 363s Return made up to 05/08/05; bulk list available separately
  • 363(288) ‐ Director resigned
24 Aug 2005 288a New director appointed
25 Jul 2005 AA Full accounts made up to 31 December 2004
31 Aug 2004 363s Return made up to 05/08/04; change of members
23 Jul 2004 AA Full accounts made up to 31 December 2003
23 Jul 2004 123 Nc inc already adjusted 17/07/04
23 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2003 363s Return made up to 05/08/03; bulk list available separately
01 Aug 2003 288b Director resigned
01 Aug 2003 288a New director appointed
21 Jul 2003 AA Full accounts made up to 31 December 2002
03 May 2003 288a New director appointed