PEAK SEARCH & SELECT LIMITED

Company number 04086987

Date	Type	Description	View / Download
07 Dec 2005	CERTNM	Company name changed peak search & select LIMITED\certificate issued on 07/12/05
10 Oct 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
06 Oct 2005	287	Registered office changed on 06/10/05 from: 50 high street taunton somerset TA1 3PR	(1 page)
08 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Apr 2005	123	£ nc 500000/700000 23/03/05	(1 page)
08 Apr 2005	88(2)R	Ad 23/03/05--------- £ si 200000@1=200000 £ ic 200/200200	(2 pages)
29 Nov 2004	363s	Return made up to 10/10/04; full list of members	(6 pages)
29 Nov 2004	363(288)	Director's particulars changed
29 Nov 2004	288a	New director appointed	(2 pages)
29 Nov 2004	288a	New secretary appointed	(2 pages)
29 Nov 2004	288b	Secretary resigned	(1 page)
05 Oct 2004	288a	New director appointed	(2 pages)
31 Aug 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
01 Jul 2004	395	Particulars of mortgage/charge	(4 pages)
22 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
14 May 2004	288b	Director resigned	(2 pages)
10 Jan 2004	225	Accounting reference date extended from 31/10/03 to 31/03/04	(1 page)
05 Dec 2003	363s	Return made up to 10/10/03; full list of members	(7 pages)
16 Jul 2003	AA	Accounts made up to 31 October 2002	(1 page)
09 Apr 2003	288b	Secretary resigned	(1 page)
09 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
20 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shares 10/03/03
20 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)