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AUTUMN PEAK LIMITED

Company number 03262690

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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)
19 Oct 2009 CH01 Director's details changed for Dr Derek Keith Thomas on 19 October 2009
26 Sep 2009 288b Appointment terminated director john gale
26 Sep 2009 288a Director appointed dr derek keith thomas
17 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Aug 2009 288b Appointment terminated director roger turner
21 Nov 2008 363a Return made up to 11/10/08; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Apr 2008 288a Secretary appointed diana gillian clark
18 Apr 2008 288b Appointment terminated secretary michael snow
29 Nov 2007 363s Return made up to 11/10/07; no change of members
05 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
14 Nov 2006 363s Return made up to 11/10/06; full list of members
03 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Nov 2005 363s Return made up to 11/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Aug 2005 287 Registered office changed on 19/08/05 from: the welsh wildlife centre cilgerran cardigan ceredigion SA43 2TB
22 Dec 2004 363s Return made up to 11/10/04; full list of members
  • 363(288) ‐ Director resigned
22 Dec 2004 288a New director appointed
21 Oct 2004 288a New director appointed
21 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Sep 2004 288a New director appointed
28 Feb 2004 363s Return made up to 11/10/03; full list of members
01 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
05 Jul 2003 363s Return made up to 11/10/02; full list of members
04 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001