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PEAK WORDS LTD

Company number 02798679

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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)
17 Apr 2014 TM01 Termination of appointment of Alyson Rainey as a director
17 Apr 2014 AD01 Registered office address changed from 13 Mill End Road High Wycombe Buckinghamshire HP12 4AX England on 17 April 2014
20 Jan 2014 AP01 Appointment of Ms Suzanne Clare Elvidge as a director
20 Jan 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 December 2013
20 Jan 2014 CERTNM Company name changed itek LIMITED\certificate issued on 20/01/14
  • RES15 ‐ Change company name resolution on 2013-01-01
  • NM01 ‐ Change of name by resolution
26 Dec 2013 TM01 Termination of appointment of Clifford Evans as a director
29 May 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
28 May 2013 AA Accounts for a dormant company made up to 31 January 2013
28 May 2013 AD01 Registered office address changed from "Banavie", 16 Northfield Avenue Pinner Middlesex HA5 1AL on 28 May 2013
18 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
31 Mar 2012 AA Accounts for a dormant company made up to 31 January 2012
26 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
05 May 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
07 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
27 Apr 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Mrs Alyson Jane Rainey on 31 October 2009
27 Apr 2010 CH01 Director's details changed for Mr Clifford Dennis Evans on 31 October 2009
30 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
21 Apr 2009 363a Return made up to 11/03/09; full list of members
25 Jul 2008 363a Return made up to 11/03/08; full list of members
30 Apr 2008 AA Accounts for a dormant company made up to 31 January 2008
06 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
01 May 2007 363a Return made up to 11/03/07; full list of members
08 May 2006 AA Accounts for a dormant company made up to 31 January 2006
26 Apr 2006 363a Return made up to 11/03/06; full list of members