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PEAKMAN LIMITED

Company number 03175195

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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)
25 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
03 Apr 2001 363s Return made up to 19/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2001 AA Accounts for a small company made up to 31 March 2000
22 Apr 2000 363s Return made up to 19/03/00; full list of members
04 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
04 Sep 1999 395 Particulars of mortgage/charge
29 Jul 1999 288a New secretary appointed
29 Jul 1999 288b Secretary resigned
05 May 1999 AA Accounts for a dormant company made up to 31 March 1998
27 Apr 1999 363s Return made up to 19/03/99; no change of members
20 May 1998 363s Return made up to 19/03/98; no change of members
23 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
23 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 May 1997 363s Return made up to 19/03/97; full list of members
13 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Jun 1996 288 Director resigned
13 Jun 1996 288 Secretary resigned
13 Jun 1996 288 New secretary appointed;new director appointed
13 Jun 1996 288 New director appointed
13 Jun 1996 287 Registered office changed on 13/06/96 from: crown house 64 whitchurch road cardiff CF4 3LX
19 Mar 1996 NEWINC Incorporation