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O'NEILL PECK ASSOCIATES LIMITED

Company number 03384474

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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)
04 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 13/09/06
04 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
08 Jun 2006 363s Return made up to 30/05/06; full list of members
05 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
16 Dec 2005 88(2)R Ad 01/12/05--------- £ si 100@1=100 £ ic 2/102
16 Dec 2005 123 Nc inc already adjusted 30/11/05
16 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2005 363s Return made up to 30/05/05; full list of members
27 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
14 Jun 2004 363s Return made up to 30/05/04; full list of members
06 Jan 2004 AA Total exemption small company accounts made up to 30 June 2003
04 Nov 2003 288c Director's particulars changed
27 May 2003 363s Return made up to 30/05/03; full list of members
06 Nov 2002 AA Total exemption small company accounts made up to 30 June 2002
11 Jun 2002 363s Return made up to 30/05/02; full list of members
27 Sep 2001 AA Total exemption full accounts made up to 30 June 2001
14 Jun 2001 363s Return made up to 10/06/01; full list of members
07 Feb 2001 AA Full accounts made up to 30 June 2000
07 Jun 2000 363s Return made up to 10/06/00; full list of members
14 Sep 1999 AA Full accounts made up to 30 June 1999
09 Jun 1999 363s Return made up to 10/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
14 Apr 1999 AA
09 Jul 1998 363s Return made up to 10/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jun 1997 288b Secretary resigned
17 Jun 1997 288b Director resigned