PEACHEYS CA LIMITED

Company number 03873449

Date	Type	Description	View / Download
09 May 2013	AP01	Appointment of Mrs Lisa White as a director	(2 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
14 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(8 pages)
17 May 2012	TM01	Termination of appointment of Steven Sulley as a director	(1 page)
25 Jan 2012	SH01	Statement of capital following an allotment of shares on 28 November 2011 GBP 450,000 ANNOTATION SH01 was replaced on 14/06/2012 as it was not properly delivered.	(18 pages)
25 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(21 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
24 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(7 pages)
27 Sep 2011	SH01	Statement of capital following an allotment of shares on 18 July 2011 GBP 1,372	(7 pages)
27 Sep 2011	SH08	Change of share class name or designation	(2 pages)
27 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(33 pages)
22 Jul 2011	AP01	Appointment of Mr John Griffiths as a director	(2 pages)
22 Jul 2011	AP01	Appointment of Mrs Denise Clark as a director	(2 pages)
22 Jul 2011	AP01	Appointment of Mr Steven Phillip Sulley as a director	(2 pages)
22 Jul 2011	TM01	Termination of appointment of Gareth Francis as a director	(1 page)
05 May 2011	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
09 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(5 pages)
09 Nov 2010	CH01	Director's details changed for Paul Byett on 9 November 2010	(2 pages)
09 Nov 2010	CH01	Director's details changed for Stephen Michael Theaker on 9 November 2010	(2 pages)
09 Nov 2010	CH01	Director's details changed for Mr Gareth Francis on 9 November 2010	(2 pages)
09 Nov 2010	CH03	Secretary's details changed for Paul Byett on 9 November 2010	(1 page)
08 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
12 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(7 pages)
12 Nov 2009	CH01	Director's details changed for Mr Gareth Francis on 9 November 2009	(2 pages)