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PEACHEYS CA LIMITED

Company number 03873449

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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)
16 Nov 2004 363s Return made up to 09/11/04; full list of members
21 Jan 2004 AA Accounts for a dormant company made up to 30 November 2003
13 Nov 2003 363a Return made up to 09/11/03; full list of members
05 Nov 2003 288a New director appointed
19 Sep 2003 AA Accounts for a dormant company made up to 30 November 2002
05 Feb 2003 288b Director resigned
18 Dec 2002 363s Return made up to 30/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Apr 2002 AA Accounts for a dormant company made up to 30 November 2001
08 Nov 2001 363s Return made up to 30/10/01; full list of members
12 Jan 2001 288a New director appointed
10 Jan 2001 288b Director resigned
10 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jan 2001 AA Accounts for a dormant company made up to 30 November 2000
15 Dec 2000 363s Return made up to 09/11/00; full list of members
23 Mar 2000 MEM/ARTS Memorandum and Articles of Association
05 Feb 2000 288a New secretary appointed;new director appointed
03 Feb 2000 287 Registered office changed on 03/02/00 from: 1 mitchell lane bristol avon BS1 6BZ
03 Feb 2000 288a New director appointed
01 Feb 2000 CERTNM Company name changed overagent LIMITED\certificate issued on 02/02/00
27 Jan 2000 288b Secretary resigned
27 Jan 2000 288b Director resigned
09 Nov 1999 NEWINC Incorporation