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PEERSTART LIMITED

Company number 04205237

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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)
11 Jun 2007 288b Secretary resigned;director resigned
11 Jun 2007 288a New director appointed
11 Jun 2007 288a New director appointed
11 Jun 2007 288a New secretary appointed;new director appointed
08 Jun 2007 CERTNM Company name changed bowmans leisure LIMITED\certificate issued on 08/06/07
21 May 2007 363s Return made up to 25/04/07; no change of members
11 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
02 Jun 2006 363s Return made up to 25/04/06; full list of members
17 Dec 2005 395 Particulars of mortgage/charge
29 Apr 2005 363s Return made up to 25/04/05; full list of members
15 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
03 Aug 2004 AA Accounts for a small company made up to 30 September 2003
08 May 2004 363s Return made up to 25/04/04; no change of members
19 Aug 2003 AA Total exemption full accounts made up to 30 September 2002
14 May 2003 363s Return made up to 25/04/03; change of members
14 May 2003 363(288) Director's particulars changed
24 Oct 2002 363s Return made up to 25/04/02; full list of members; amend
24 Oct 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
30 Jul 2002 88(2)R Ad 27/06/02--------- £ si 13700@.01=137 £ ic 100/237
21 Jul 2002 123 Nc inc already adjusted 13/06/02
21 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2002 363s Return made up to 25/04/02; full list of members
01 May 2002 287 Registered office changed on 01/05/02 from: 35 vine street london EC3N 2AA
18 Mar 2002 225 Accounting reference date extended from 30/04/02 to 30/09/02