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PEAK PRODUCE LIMITED

Company number 04311945

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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)
10 Oct 2007 AA Accounts made up to 31 December 2006
01 Nov 2006 363a Return made up to 26/10/06; full list of members
23 Aug 2006 AA Accounts made up to 31 December 2005
03 Jul 2006 288c Secretary's particulars changed
31 Oct 2005 363a Return made up to 26/10/05; full list of members
13 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
15 Nov 2004 363a Return made up to 26/10/04; full list of members
14 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
18 Nov 2003 363s Return made up to 26/10/03; full list of members
28 Jun 2003 AA Total exemption full accounts made up to 31 December 2002
28 Apr 2003 225 Accounting reference date extended from 31/10/02 to 31/12/02
31 Oct 2002 363s Return made up to 26/10/02; full list of members
04 Oct 2002 88(2)R Ad 06/09/02--------- £ si 35000@.1=3500 £ ic 3500/7000
02 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div shares as 122 06/09/02
02 Oct 2002 122 S-div 06/09/02
25 Sep 2002 88(2)R Ad 06/09/02--------- £ si 3498@1=3498 £ ic 2/3500
25 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
25 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2002 123 £ nc 1000/2000000 06/09/02
24 Jan 2002 288a New director appointed
14 Jan 2002 288a New director appointed
07 Jan 2002 288a New director appointed
07 Jan 2002 288a New director appointed
20 Dec 2001 288a New director appointed
26 Oct 2001 NEWINC Incorporation