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PEERLESS CONSULTING LTD

Company number 03511320

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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)
20 Jan 2004 123 Nc inc already adjusted 25/02/03
20 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Increase fully paid up 25/02/03
20 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
27 Jun 2003 363s Return made up to 04/02/03; full list of members
05 Mar 2003 AA Total exemption small company accounts made up to 28 February 2002
07 Feb 2002 363s Return made up to 04/02/02; full list of members
02 Jan 2002 AA Total exemption small company accounts made up to 28 February 2001
31 May 2001 287 Registered office changed on 31/05/01 from: equitable house 1 ashford road maidstone kent ME14 5BJ
09 May 2001 AA Accounts for a small company made up to 28 February 2000
10 Apr 2001 363s Return made up to 16/02/01; full list of members
04 Apr 2000 363a Return made up to 16/02/00; no change of members
04 Apr 2000 363a Return made up to 16/02/99; full list of members
04 Apr 2000 288a New secretary appointed
04 Apr 2000 287 Registered office changed on 04/04/00 from: the cooperage 91 brick lane london E1 6QL
04 Apr 2000 288c Director's particulars changed
04 Apr 2000 288c Secretary's particulars changed
04 Apr 2000 AA Accounts for a small company made up to 28 February 1999
03 Apr 2000 AC92 Restoration by order of the court
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRestoration by order of the court
01 Feb 2000 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Aug 1999 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 1998 288a New director appointed
28 Jul 1998 287 Registered office changed on 28/07/98 from: 152 city road london EC1V 2NX
31 Mar 1998 288b Director resigned
31 Mar 1998 288b Secretary resigned