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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)
06 Jun 2002 AA Full accounts made up to 31 December 2000
06 Jun 2002 AA Full accounts made up to 31 December 1999
13 Mar 2002 363s Return made up to 11/10/01; full list of members
05 Mar 2002 DISS40 Compulsory strike-off action has been discontinued
27 Feb 2002 363s Return made up to 11/10/00; full list of members
20 Nov 2001 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2001 287 Registered office changed on 30/01/01 from: 7 market street haverfordwest pembrokeshire SA61 1NF
11 Jan 2000 363s Return made up to 11/10/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
11 Jan 2000 288a New secretary appointed;new director appointed
14 Sep 1999 AA Full accounts made up to 31 December 1998
04 Mar 1999 288a New director appointed
03 Feb 1999 AA Full accounts made up to 31 December 1997
27 Nov 1998 363s Return made up to 11/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Jul 1998 AUD Auditor's resignation
01 Dec 1997 288a New director appointed
01 Dec 1997 288a New director appointed
23 Oct 1997 363s Return made up to 11/10/97; full list of members
06 Aug 1997 225 Accounting reference date extended from 31/10/97 to 31/12/97
14 Jan 1997 288a New secretary appointed
14 Jan 1997 287 Registered office changed on 14/01/97 from: 129 queen street cardiff CF1 4BJ
14 Jan 1997 288a New director appointed
14 Jan 1997 288b Director resigned
14 Jan 1997 288b Secretary resigned
11 Oct 1996 NEWINC Incorporation