PEACHEYS CA LIMITED

Company number 03873449

Date	Type	Description	View / Download
10 Nov 2008	363a	Return made up to 09/11/08; full list of members	(5 pages)
20 May 2008	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	(1 page)
15 May 2008	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
29 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
25 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
25 Apr 2008	128(4)	Notice of assignment of name or new name to shares	(1 page)
17 Apr 2008	88(2)	Ad 10/01/08\gbp si 1049@1=1049\gbp ic 1/1050\	(2 pages)
17 Apr 2008	123	Gbp nc 1700/2050\10/01/08	(2 pages)
14 Apr 2008	123	Gbp nc 1350/1700\10/01/08	(2 pages)
09 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
09 Apr 2008	123	Gbp nc 1000/1350\10/01/08	(2 pages)
07 Apr 2008	288a	Director appointed mr gareth francis	(1 page)
07 Apr 2008	225	Accounting reference date shortened from 30/11/2008 to 30/04/2008	(1 page)
07 Jan 2008	363a	Return made up to 09/11/07; full list of members	(2 pages)
05 Dec 2007	AA	Accounts for a dormant company made up to 30 November 2007	(1 page)
23 Oct 2007	287	Registered office changed on 23/10/07 from: 22 chepstow road newport gwent NP19 8EA	(1 page)
13 Jun 2007	CERTNM	Company name changed peacheys I.T. consulting LIMITED\certificate issued on 13/06/07	(2 pages)
20 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
20 Apr 2007	288a	New secretary appointed;new director appointed	(3 pages)
15 Dec 2006	AA	Accounts for a dormant company made up to 30 November 2006	(1 page)
13 Nov 2006	363a	Return made up to 09/11/06; full list of members	(2 pages)
21 Dec 2005	AA	Accounts for a dormant company made up to 30 November 2005	(1 page)
13 Dec 2005	363a	Return made up to 09/11/05; full list of members	(2 pages)
13 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Dec 2004	AA	Accounts for a dormant company made up to 30 November 2004	(1 page)