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PEAKWAY HOLDINGS LIMITED

Company number 03500017

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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)
18 Nov 2009 AA Accounts for a medium company made up to 31 March 2009
19 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
31 Mar 2009 288b Appointment Terminated Director paul kershaw
27 Jan 2009 363a Return made up to 20/01/09; full list of members
13 Oct 2008 AA Accounts for a medium company made up to 31 March 2008
30 Jan 2008 363a Return made up to 20/01/08; full list of members
12 Oct 2007 AA Accounts for a medium company made up to 31 March 2007
19 Feb 2007 363a Return made up to 20/01/07; full list of members
14 Feb 2007 288a New director appointed
19 Dec 2006 AA Accounts for a medium company made up to 31 March 2006
10 Oct 2006 288b Director resigned
27 Jan 2006 363a Return made up to 20/01/06; full list of members
01 Sep 2005 AA Accounts for a medium company made up to 31 March 2005
26 Jan 2005 363s Return made up to 20/01/05; full list of members
26 Jan 2005 363(288) Secretary's particulars changed;director's particulars changed
15 Oct 2004 AA Full accounts made up to 31 March 2004
12 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2004 363s Return made up to 27/01/04; full list of members
28 Jan 2004 AA Full accounts made up to 31 March 2003
26 Nov 2003 AUD Auditor's resignation
18 Apr 2003 88(2)R Ad 11/04/03--------- £ si 20@1=20 £ ic 21110/21130
09 Mar 2003 88(2)R Ad 04/03/03--------- £ si 10@1=10 £ ic 21100/21110
06 Feb 2003 AA Accounts for a medium company made up to 31 March 2002
31 Jan 2003 363s Return made up to 27/01/03; full list of members