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PEAKAIR LIMITED

Company number 03078472

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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)
07 Mar 2003 AA Total exemption small company accounts made up to 31 August 2002
05 Jul 2002 363s Return made up to 11/07/02; full list of members
29 Apr 2002 AA Total exemption small company accounts made up to 31 August 2001
17 Jul 2001 363s Return made up to 11/07/01; full list of members
27 Dec 2000 AA Accounts for a small company made up to 31 August 2000
18 Jul 2000 363s Return made up to 11/07/00; full list of members
31 May 2000 AA Accounts for a small company made up to 31 August 1999
12 Aug 1999 363s Return made up to 11/07/99; full list of members
04 Dec 1998 AA Accounts for a small company made up to 31 August 1998
10 Jul 1998 363s Return made up to 11/07/98; no change of members
  • 363(288) ‐ Secretary resigned
25 Nov 1997 AA Accounts for a small company made up to 31 August 1997
03 Aug 1997 288a New secretary appointed
24 Jul 1997 363s Return made up to 11/07/97; no change of members
  • 363(287) ‐ Registered office changed on 24/07/97
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Request DocumentReturn made up to 11/07/97; no change of members
02 Feb 1997 AA Accounts for a small company made up to 31 August 1996
13 Aug 1996 363s Return made up to 11/07/96; full list of members
17 May 1996 225 Accounting reference date extended from 30/04/96 to 31/08/96
10 Oct 1995 395 Particulars of mortgage/charge
18 Aug 1995 88(2)R Ad 18/08/95--------- £ si 998@1=998 £ ic 2/1000
17 Aug 1995 224 Accounting reference date notified as 30/04
17 Aug 1995 MEM/ARTS Memorandum and Articles of Association
17 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Aug 1995 287 Registered office changed on 10/08/95 from: 120 east road london N1 6AA
10 Aug 1995 288 New director appointed
10 Aug 1995 288 Secretary resigned;new secretary appointed