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A H PECK FLOORING CONTRACTORS LIMITED

Company number 03112406

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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 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Nov 2006 363s Return made up to 02/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/11/06
22 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
22 Sep 2006 288a New secretary appointed
22 Sep 2006 288b Secretary resigned
03 Feb 2006 363s Return made up to 02/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 2006 287 Registered office changed on 27/01/06 from: 141 lower richmond road putney london SW15 1EZ
27 Jan 2006 288a New secretary appointed
27 Jan 2006 288b Director resigned
27 Jan 2006 288b Secretary resigned
28 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
03 May 2005 288a New director appointed
13 Oct 2004 AA Total exemption full accounts made up to 31 March 2004
04 Oct 2004 363s Return made up to 02/10/04; full list of members
02 Dec 2003 128(3) Statement of rights variation attached to shares
02 Dec 2003 AA Total exemption full accounts made up to 31 March 2003
23 Oct 2003 363s Return made up to 02/10/03; full list of members
03 Apr 2003 AA Total exemption full accounts made up to 31 March 2002
03 Apr 2003 128(4) Notice of assignment of name or new name to shares
03 Apr 2003 128(3) Statement of rights variation attached to shares
16 Oct 2002 363s Return made up to 10/10/02; full list of members
16 Oct 2002 288b Director resigned
29 Oct 2001 363s Return made up to 10/10/01; full list of members
02 Oct 2001 AA Full accounts made up to 31 March 2001
21 Dec 2000 363s Return made up to 10/10/00; full list of members
  • 363(288) ‐ Director's particulars changed