PEACOCK & SONS LIMITED

Company number 03441191

Date	Type	Description	View / Download
28 Aug 2001	288b	Director resigned	(1 page)
28 Aug 2001	288b	Secretary resigned	(1 page)
17 Jul 2001	287	Registered office changed on 17/07/01 from: 4TH floor clerks well house 20 britton street london EC1M 5TU	(1 page)
11 Jul 2001	288b	Director resigned	(1 page)
11 Jul 2001	288a	New director appointed	(2 pages)
06 Jul 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
19 Jun 2001	287	Registered office changed on 19/06/01 from: queens house 55/56 lincolns inn fields london WC2A 3LJ	(1 page)
12 Oct 2000	363s	Return made up to 29/09/00; full list of members	(6 pages)
26 Sep 2000	288c	Secretary's particulars changed	(1 page)
03 Aug 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
07 Dec 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
01 Nov 1999	288b	Secretary resigned	(1 page)
01 Nov 1999	288a	New secretary appointed	(2 pages)
06 Oct 1999	363s	Return made up to 29/09/99; full list of members	(6 pages)
01 Oct 1998	363s	Return made up to 29/09/98; full list of members	(7 pages)
27 Jan 1998	88(2)R	Ad 14/01/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
27 Jan 1998	244	Delivery ext'd 3 mth 31/12/98	(1 page)
27 Jan 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
27 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/01/98	(1 page)
27 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/01/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/01/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1998	288a	New director appointed	(3 pages)
27 Jan 1998	288a	New secretary appointed	(2 pages)
27 Jan 1998	288b	Director resigned	(1 page)
27 Jan 1998	288b	Secretary resigned	(1 page)

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