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PEACOCKS CENTRE

Company number 02234240

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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)
18 Jun 2008 CERT3 Certificate of re-registration from Limited to Unlimited
18 Jun 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Jun 2008 288b Appointment terminated director nigel webb
17 Jun 2008 288b Appointment terminated director timothy roberts
17 Jun 2008 288b Appointment terminated director graham roberts
17 Jun 2008 288b Appointment terminated director andrew jones
17 Jun 2008 288b Appointment terminated director peter clarke
17 Jun 2008 288b Appointment terminated director lucinda bell
17 Jun 2008 288b Appointment terminated director stephen hester
17 Jun 2008 288b Appointment terminated director sarah barzycki
04 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
04 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
29 Apr 2008 AA Full accounts made up to 31 March 2007
01 Feb 2008 225 Accounting reference date extended from 30/03/07 to 31/03/07
09 Jan 2008 288b Director resigned
17 Dec 2007 288c Director's particulars changed
30 Nov 2007 288c Director's particulars changed
23 Aug 2007 363a Return made up to 30/07/07; full list of members
23 Aug 2007 353 Location of register of members
15 May 2007 288c Director's particulars changed
03 May 2007 288c Director's particulars changed
04 Apr 2007 403a Declaration of satisfaction of mortgage/charge
02 Apr 2007 AA Full accounts made up to 31 March 2006
02 Mar 2007 287 Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP
10 Feb 2007 225 Accounting reference date shortened from 31/03/06 to 30/03/06