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PEAKTOP PROPERTIES (MARYLEBONE) LIMITED

Company number 02349445

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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)
03 Mar 1994 363x Return made up to 17/02/94; 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 17/02/94; no change of members
15 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Nov 1993 AA Accounts for a small company made up to 5 April 1993
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 5 April 1993
24 Mar 1993 363x Return made up to 17/02/93; full list of members
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Request DocumentReturn made up to 17/02/93; full list of members
07 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1992 225(2) Accounting reference date extended from 31/03 to 05/04
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Request DocumentAccounting reference date extended from 31/03 to 05/04
10 Sep 1992 AA Accounts for a small company made up to 5 April 1992
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Request DocumentAccounts for a small company made up to 5 April 1992
17 Jul 1992 287 Registered office changed on 17/07/92 from: chancery house chancery lane holborn london WC2A 1QX
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Request DocumentRegistered office changed on 17/07/92 from: chancery house chancery lane holborn london WC2A 1QX
07 Apr 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
07 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Apr 1992 288 New director 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 DocumentNew director appointed
07 Apr 1992 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
07 Apr 1992 288 New director 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 DocumentNew director appointed
05 Mar 1992 363x Return made up to 17/02/92; 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 17/02/92; full list of members
16 Jun 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
16 Jun 1991 363x Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
13 Jan 1991 88(2)R Ad 21/04/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 21/04/89--------- £ si 98@1=98 £ ic 2/100
23 May 1989 CERTNM Company name changed rapid 7618 LIMITED\certificate issued on 24/05/89
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Request DocumentCompany name changed rapid 7618 LIMITED\certificate issued on 24/05/89
23 May 1989 CERTNM Company name changed\certificate issued on 23/05/89
12 May 1989 287 Registered office changed on 12/05/89 from: 173/176 sloane street knightsbridge london SW1X 9QG
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Request DocumentRegistered office changed on 12/05/89 from: 173/176 sloane street knightsbridge london SW1X 9QG
12 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director 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;director resigned;new director appointed
16 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association