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8 PEG LIMITED

Company number 04103204

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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)
23 Jan 2008 288c Director's particulars changed
28 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
23 Nov 2006 363s Return made up to 07/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
31 Jan 2006 MEM/ARTS Memorandum and Articles of Association
30 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2005 363s Return made up to 07/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
03 Oct 2005 288b Director resigned
03 Oct 2005 288a New secretary appointed
29 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
15 Apr 2005 363s Return made up to 07/11/04; full list of members
15 Apr 2005 287 Registered office changed on 15/04/05 from: c/o bkr haines watts 31-33 dale street liverpool L2 2HF
21 Jan 2005 CERTNM Company name changed the woman investor LIMITED\certificate issued on 21/01/05
06 Oct 2004 288a New secretary appointed
06 Oct 2004 288b Secretary resigned
05 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003
16 Jan 2004 363s Return made up to 07/11/03; full list of members
22 Dec 2003 AA Total exemption small company accounts made up to 30 November 2002
21 Jan 2003 363s Return made up to 07/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2003 AA Total exemption small company accounts made up to 30 November 2001
21 Jan 2003 288b Director resigned
21 Jan 2003 288c Director's particulars changed
13 Feb 2002 288b Director resigned
13 Feb 2002 288b Secretary resigned
21 Nov 2001 288a New director appointed