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PEAK TRANSLATIONS LIMITED

Company number 02906009

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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)
08 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Apr 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
02 Apr 2014 AP01 Appointment of Mrs Helen Jane Provart as a director
21 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2014 SH08 Change of share class name or designation
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
11 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Apr 2012 SH02 Consolidation of shares on 30 March 2012
25 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re conversion of shares 30/03/2012
09 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Ian Gordon on 10 March 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Apr 2009 363a Return made up to 08/03/09; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Mar 2008 363a Return made up to 08/03/08; full list of members
16 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Mar 2007 363a Return made up to 08/03/07; full list of members
11 Aug 2006 225 Accounting reference date extended from 31/08/06 to 31/12/06
01 Jun 2006 88(2)R Ad 01/05/06-22/05/06 £ si 98@1=98 £ ic 2/100
23 May 2006 363a Return made up to 08/03/06; full list of members