PEACOCKS POSTURECARE LIMITED

Company number 03590754

Date	Type	Description	View / Download
05 Feb 2003	363s	Return made up to 13/01/03; full list of members	(8 pages)
16 Nov 2002	88(2)R	Ad 20/05/02--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
12 Mar 2002	AA	Accounts for a dormant company made up to 31 May 2001	(5 pages)
22 Jan 2002	363s	Return made up to 25/01/02; full list of members	(7 pages)
22 Jun 2001	395	Particulars of mortgage/charge	(7 pages)
09 May 2001	288a	New director appointed	(2 pages)
09 May 2001	288a	New director appointed	(2 pages)
30 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
30 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Apr 2001	123	£ nc 100/50000 24/04/01	(1 page)
27 Apr 2001	CERTNM	Company name changed J.C. peacock & son LTD\certificate issued on 27/04/01	(2 pages)
29 Jan 2001	363s	Return made up to 25/01/01; full list of members	(6 pages)
16 Jan 2001	AA	Accounts for a small company made up to 31 May 2000	(4 pages)
03 May 2000	287	Registered office changed on 03/05/00 from: friar house clavering place newcastle upon tyne tyne and wear NE1 3NR	(1 page)
01 Feb 2000	363s	Return made up to 25/01/00; full list of members	(6 pages)
24 Dec 1999	AA	Accounts for a small company made up to 31 January 1999	(4 pages)
21 Oct 1999	225	Accounting reference date extended from 31/01/00 to 31/05/00	(1 page)
08 Jul 1999	363s	Return made up to 01/07/99; full list of members	(6 pages)
16 Apr 1999	225	Accounting reference date shortened from 31/07/99 to 31/01/99	(1 page)
02 Mar 1999	CERTNM	Company name changed peacocks medical group LIMITED\certificate issued on 03/03/99	(2 pages)
03 Dec 1998	288a	New secretary appointed	(2 pages)
30 Nov 1998	288b	Secretary resigned	(1 page)
06 Aug 1998	288a	New director appointed	(2 pages)
06 Jul 1998	287	Registered office changed on 06/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
06 Jul 1998	288b	Director resigned	(1 page)