PEACOCK & BINNINGTON HOLDINGS LIMITED
Company number 02519198
- Company Overview for PEACOCK & BINNINGTON HOLDINGS LIMITED (02519198)
- Filing history for PEACOCK & BINNINGTON HOLDINGS LIMITED (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) |
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16 Jul 1996 | 363s | Return made up to 06/07/96; no change of members | |
25 Sep 1995 | AA | Full group accounts made up to 31 December 1994 | |
08 Sep 1995 | 363a | Return made up to 06/07/95; change of members | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
16 Sep 1994 | AA |
Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993 |
14 Jul 1994 | 363s |
Return made up to 06/07/94; full list of members
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Request DocumentReturn made up to 06/07/94; full list of members |
11 May 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Oct 1993 | AA |
Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992 |
03 Aug 1993 | 363s |
Return made up to 06/07/93; change of members
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Request DocumentReturn made up to 06/07/93; change of members |
12 Jul 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
10 Jun 1993 | AA |
Full accounts made up to 6 January 1991
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Request DocumentFull accounts made up to 6 January 1991 |
18 Nov 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
17 Aug 1992 | 363s |
Return made up to 06/07/92; no change of members
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Request DocumentReturn made up to 06/07/92; no change of members |
07 Jan 1992 | 363a |
Return made up to 30/09/91; full list of members
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Request DocumentReturn made up to 30/09/91; full list of members |
16 Oct 1991 | 363b |
Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members |
16 Oct 1991 | 363(287) |
Registered office changed on 16/10/91
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Request DocumentRegistered office changed on 16/10/91 |
22 Aug 1991 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
22 Aug 1991 | 88(2)O |
Ad 30/04/91--------- £ si 563998@1
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Request DocumentAd 30/04/91--------- £ si 563998@1 |
06 Aug 1991 | 88(2)P |
Ad 30/04/91--------- £ si 563998@1=563998 £ ic 2/564000
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Request DocumentAd 30/04/91--------- £ si 563998@1=563998 £ ic 2/564000 |
03 Jun 1991 | 287 |
Registered office changed on 03/06/91 from: old foundry briggs humberside DN20 8NR
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Request DocumentRegistered office changed on 03/06/91 from: old foundry briggs humberside DN20 8NR |
21 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Dec 1990 | 123 |
£ nc 200000/1200000 14/12/90
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Request Document£ nc 200000/1200000 14/12/90 |
21 Dec 1990 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
03 Sep 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |