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PEACHMAN LIMITED

Company number 04306057

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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)
31 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	View PDF Annual return made up to 17 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
22 Mar 2011	TM01	Termination of appointment of Martyn Gibson as a director	View PDF Termination of appointment of Martyn Gibson as a director - link opens in a new window - 1 page (1 page)
21 Mar 2011	AP03	Appointment of Mr Peter Charles Bussey as a secretary	View PDF Appointment of Mr Peter Charles Bussey as a secretary - link opens in a new window - 1 page (1 page)
21 Mar 2011	TM02	Termination of appointment of Gerald Daniels as a secretary	View PDF Termination of appointment of Gerald Daniels as a secretary - link opens in a new window - 1 page (1 page)
09 Mar 2011	AP01	Appointment of Mr Vernon Duncan Cox as a director	View PDF Appointment of Mr Vernon Duncan Cox as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-12-21 - link opens in a new window - 1 page (1 page)
07 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	CERTNM	Company name changed peachman refrigeration LIMITED\certificate issued on 07/01/11 RES15 ‐ Change company name resolution on 2010-12-21	View PDF Company name changed peachman refrigeration LIMITED\certificate issued on 07/01/11 RES15 ‐ Change company name resolution on 2010-12-21 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	View PDF Annual return made up to 17 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
12 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
23 Oct 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	View PDF Annual return made up to 17 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Oct 2009	CH03	Secretary's details changed for Gerald William Victor Daniels on 17 October 2009	View PDF Secretary's details changed for Gerald William Victor Daniels on 17 October 2009 - link opens in a new window - 1 page (1 page)
23 Oct 2009	CH01	Director's details changed for Mr Martyn Charles Gibson on 17 October 2009	View PDF Director's details changed for Mr Martyn Charles Gibson on 17 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	TM01	Termination of appointment of Austin Rust as a director	View PDF Termination of appointment of Austin Rust as a director - link opens in a new window - 1 page (1 page)
13 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
03 Nov 2008	363a	Return made up to 17/10/08; full list of members	View PDF Return made up to 17/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
29 Jul 2008	288b	Appointment terminated director roger rought	View PDF Appointment terminated director roger rought - link opens in a new window - 1 page (1 page)
18 Oct 2007	363a	Return made up to 17/10/07; full list of members	View PDF Return made up to 17/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
23 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
27 Oct 2006	363a	Return made up to 17/10/06; full list of members	View PDF Return made up to 17/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
20 Sep 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)

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