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PEAKSIDE PROPERTIES LIMITED

Company number 02870123

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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)
05 Jan 2015 AP02 Appointment of Equinox World Investments Sa as a director on 14 December 2014
05 Jan 2015 TM02 Termination of appointment of Centron Management Ltd as a secretary on 14 December 2014
05 Jan 2015 TM01 Termination of appointment of Gillian Elaine Braniff as a director on 14 December 2014
28 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
27 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 37,000
31 Jul 2014 AA01 Previous accounting period extended from 31 January 2014 to 31 July 2014
27 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 37,000
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
09 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
29 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
14 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
12 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
17 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
17 Nov 2009 CH04 Secretary's details changed for Centron Management Ltd on 15 November 2009
16 Nov 2009 CH01 Director's details changed for Ms Gillian Elaine Braniff on 15 November 2009
03 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
17 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
11 Nov 2008 363a Return made up to 09/11/08; full list of members
04 Feb 2008 287 Registered office changed on 04/02/08 from: 69 eccleston square london SW1V 1PJ
27 Dec 2007 363s Return made up to 09/11/07; no change of members
30 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
28 Dec 2006 363s Return made up to 09/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006