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PEAK VENTURES LIMITED

Company number 03227155

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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)
13 Oct 2009 CH01 Director's details changed for Anthony Brian Davis on 13 October 2009
13 Oct 2009 CH03 Secretary's details changed for Anthony Brian Davis on 13 October 2009
22 Sep 2009 225 Accounting reference date extended from 31/07/2009 to 31/12/2009
02 Jun 2009 363a Return made up to 07/05/09; full list of members
09 Apr 2009 AA Full accounts made up to 31 July 2008
28 May 2008 363a Return made up to 07/05/08; full list of members
01 May 2008 AA Full accounts made up to 31 July 2007
28 Mar 2008 155(6)a Declaration of assistance for shares acquisition
28 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
23 Aug 2007 AUD Auditor's resignation
22 May 2007 AA Full accounts made up to 31 July 2006
09 May 2007 363a Return made up to 07/05/07; full list of members
27 Jul 2006 AUD Auditor's resignation
18 May 2006 363a Return made up to 07/05/06; full list of members
18 May 2006 AA Full accounts made up to 31 July 2005
24 May 2005 363s Return made up to 07/05/05; full list of members
18 May 2005 AA Full accounts made up to 31 July 2004
09 Sep 2004 155(6)a Declaration of assistance for shares acquisition
28 Aug 2004 395 Particulars of mortgage/charge
28 Aug 2004 395 Particulars of mortgage/charge
27 Aug 2004 MEM/ARTS Memorandum and Articles of Association
27 Aug 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2004 288b Director resigned