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PEAKDEAN INTERACTIVE LIMITED

Company number 02503924

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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)
25 Apr 2001 288b Secretary resigned
08 Mar 2001 AA Full accounts made up to 31 March 2000
06 Mar 2001 225 Accounting reference date shortened from 30/06/00 to 31/03/00
13 Feb 2001 225 Accounting reference date shortened from 30/06/01 to 31/03/01
30 May 2000 403a Declaration of satisfaction of mortgage/charge
26 May 2000 363s Return made up to 21/05/00; full list of members
23 May 2000 AA Accounts for a small company made up to 30 June 1999
30 Mar 2000 395 Particulars of mortgage/charge
17 Mar 2000 288a New secretary appointed
17 Mar 2000 288b Secretary resigned
15 Mar 2000 288a New secretary appointed
02 Mar 2000 288b Secretary resigned;director resigned
11 Jun 1999 363s Return made up to 21/05/99; no change of members
05 May 1999 AA Accounts for a small company made up to 30 June 1998
25 Feb 1999 403a Declaration of satisfaction of mortgage/charge
12 Feb 1999 395 Particulars of mortgage/charge
23 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Aug 1998 288b Secretary resigned
15 Jun 1998 288a New director appointed
15 Jun 1998 363s Return made up to 21/05/98; full list of members
15 Jun 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jun 1998 403a Declaration of satisfaction of mortgage/charge
06 Jun 1998 403a Declaration of satisfaction of mortgage/charge
28 Apr 1998 AA Accounts for a small company made up to 30 June 1997
20 Apr 1998 287 Registered office changed on 20/04/98 from: telebusiness centre eccles lane hope hope valley S33 6RW