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PEAK ADVENTURE TRAVEL (UK) LIMITED

Company number 03679256

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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 Dec 2006 363a Return made up to 04/12/06; full list of members
27 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
14 Mar 2006 287 Registered office changed on 14/03/06 from: bdo stoy hayward LLP, park house 102-108 above bar southampton SO14 7NH
06 Mar 2006 AA Total exemption full accounts made up to 31 December 2004
20 Dec 2005 363a Return made up to 04/12/05; full list of members
20 Dec 2005 287 Registered office changed on 20/12/05 from: bdo stoy hayward parle house 102-108 above bar southampton SO14 7NH
04 Feb 2005 363s Return made up to 04/12/04; full list of members
02 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
27 Apr 2004 288a New director appointed
27 Apr 2004 288a New secretary appointed
27 Apr 2004 288b Director resigned
27 Apr 2004 288b Secretary resigned
27 Apr 2004 287 Registered office changed on 27/04/04 from: 1 jenners close melton suffolk IP12 1RE
10 Jan 2004 363s Return made up to 04/12/03; full list of members
12 May 2003 AA Total exemption full accounts made up to 31 December 2002
31 Dec 2002 363s Return made up to 04/12/02; full list of members
28 Mar 2002 AA Total exemption full accounts made up to 31 December 2001
07 Jan 2002 363s Return made up to 04/12/01; full list of members
09 Mar 2001 AA Accounts for a dormant company made up to 31 December 2000
10 Jan 2001 363s Return made up to 04/12/00; full list of members
06 Apr 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
06 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Apr 2000 AA Accounts for a dormant company made up to 31 December 1999
09 Mar 2000 363s Return made up to 04/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Dec 1998 288b Secretary resigned