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PEACOCK & BINNINGTON HOLDINGS LIMITED

Company number 02519198

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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)
26 Sep 2002 288b Director resigned
20 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
22 Aug 2002 363s Return made up to 06/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
11 Sep 2001 288a New director appointed
08 Aug 2001 363s Return made up to 06/07/01; full list of members
05 Jun 2001 288c Director's particulars changed
05 Dec 2000 288c Director's particulars changed
01 Nov 2000 AA Full group accounts made up to 31 December 1999
08 Sep 2000 363s Return made up to 06/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Oct 1999 AA Full group accounts made up to 31 December 1998
02 Sep 1999 169 £ sr 15600@1 01/07/99
16 Jul 1999 363s Return made up to 06/07/99; full list of members
08 Dec 1998 88(3) Particulars of contract relating to shares
08 Dec 1998 88(2)P Ad 24/03/97--------- £ si 5000@1
16 Oct 1998 AA Full group accounts made up to 31 December 1997
08 Oct 1998 288a New director appointed
21 Jul 1998 363s Return made up to 06/07/98; no change of members
07 Nov 1997 288b Director resigned
18 Sep 1997 AA Full group accounts made up to 31 December 1996
16 Jul 1997 363s Return made up to 06/07/97; full list of members
  • 363(287) ‐ Registered office changed on 16/07/97
  • 363(288) ‐ Director's particulars changed
08 Apr 1997 288c Director's particulars changed
11 Oct 1996 288b Director resigned
11 Oct 1996 288a New director appointed
30 Sep 1996 AA Full group accounts made up to 31 December 1995