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PEAK ASSOCIATES ENVIRONMENTAL CONSULTANTS LIMITED

Company number 03693469

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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)
04 Feb 2008 363a Return made up to 11/01/08; full list of members
04 Feb 2008 288a New director appointed
17 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Feb 2007 363a Return made up to 11/01/07; full list of members
05 Feb 2007 288c Director's particulars changed
19 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
02 Mar 2006 363s Return made up to 11/01/06; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
21 Jan 2005 363s Return made up to 11/01/05; full list of members
27 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
27 Jan 2004 363s Return made up to 11/01/04; full list of members
23 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
20 Jan 2003 363s Return made up to 11/01/03; full list of members
21 Jan 2002 363s Return made up to 11/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
17 Jan 2001 363s Return made up to 11/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 2000 AA Accounts for a small company made up to 31 March 2000
11 Feb 2000 88(2)R Ad 31/12/99--------- premium £ si 1998@1
10 Feb 2000 363s Return made up to 11/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jul 1999 123 £ nc 1000/20000 20/06/99
08 Jul 1999 225 Accounting reference date extended from 31/01/00 to 31/03/00
21 Jan 1999 288b Secretary resigned