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THE PEACH PUB COMPANY (HOLDINGS) LIMITED

Company number 04268483

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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 Feb 2013 TM02 Termination of appointment of Wilfrid Stoddart as a secretary
18 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
30 Aug 2012 AA Group of companies' accounts made up to 1 January 2012
10 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
10 Oct 2011 AD03 Register(s) moved to registered inspection location
10 Oct 2011 AD02 Register inspection address has been changed
10 Oct 2011 CH01 Director's details changed for Joanne Eames on 24 November 2010
08 Sep 2011 AA Full accounts made up to 2 January 2011
03 Dec 2010 AP01 Appointment of Joanne Eames as a director
22 Nov 2010 TM01 Termination of appointment of Timothy Doyle as a director
16 Nov 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 3 January 2010
05 Nov 2009 AA Accounts for a medium company made up to 28 December 2008
28 Sep 2009 363a Return made up to 10/08/09; full list of members
28 Sep 2009 353 Location of register of members
18 Feb 2009 287 Registered office changed on 18/02/2009 from, the leaden porch house, new street, deddington, oxfordshire, OX15 0SP
20 Nov 2008 363s Return made up to 10/08/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
18 Nov 2008 288a Director appointed barbara may laing logged form
17 Nov 2008 288a Director appointed barbara may laing
08 Oct 2008 AA Accounts for a small company made up to 31 December 2007
23 May 2008 288c Director's change of particulars / lee cash / 09/04/2008
13 Feb 2008 403a Declaration of satisfaction of mortgage/charge
13 Feb 2008 403a Declaration of satisfaction of mortgage/charge
26 Nov 2007 288a New director appointed