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PEASLAKE MANAGEMENT LTD

Company number 02245086

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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)
31 Jan 1999 AA Full accounts made up to 31 March 1998
26 Jan 1999 287 Registered office changed on 26/01/99 from: 23 artillery terrace guildford surrey
18 Feb 1998 AA Full accounts made up to 31 March 1997
06 Feb 1998 363s Return made up to 27/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 06/02/98
20 Dec 1996 363s Return made up to 27/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jan 1996 363s Return made up to 27/11/95; no change of members
  • 363(288) ‐ Director'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 27/11/95; no change of members
07 Feb 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
19 Jan 1995 88(2)R Ad 01/12/94--------- £ si 804@1=804 £ ic 100/904
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/12/94--------- £ si 804@1=804 £ ic 100/904
19 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
19 Jan 1995 123 £ nc 100/1000 01/10/94
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Request Document£ nc 100/1000 01/10/94
19 Jan 1995 363s Return made up to 27/11/94; full list of members
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Request DocumentReturn made up to 27/11/94; full list of members
07 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
13 Dec 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
13 Dec 1993 363s Return made up to 27/11/93; no change of members
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 27/11/93; no change of members
03 Feb 1993 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
05 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Dec 1992 363s Return made up to 27/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 27/11/92; full list of members
21 Oct 1992 287 Registered office changed on 21/10/92 from: church gate church street west woking surrey GU21 1DJ
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Request DocumentRegistered office changed on 21/10/92 from: church gate church street west woking surrey GU21 1DJ
03 Feb 1992 363b Return made up to 27/11/91; no change of members
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Request DocumentReturn made up to 27/11/91; no change of members
16 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 May 1991 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
08 Apr 1991 AA Full accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1990
05 Dec 1990 363a Return made up to 27/11/90; full list of members
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 27/11/90; full list of members
22 May 1990 AA Accounts for a small company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1989