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PEAK RETREATS LIMITED

Company number 04382873

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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)
03 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Mr Xavier Jean Francois Albert Schouller on 1 October 2009
02 Mar 2010 CH01 Director's details changed for Ms Nathalie Francoise Soma on 1 October 2009
02 Mar 2010 CH03 Secretary's details changed for Ms Nathalie Francoise Soma on 1 October 2009
01 Sep 2009 288c Director and secretary's change of particulars / nathalie soma / 29/08/2009
01 Sep 2009 288c Director and secretary's change of particulars / nathalie soma / 29/08/2009
29 Aug 2009 288c Director's change of particulars / xavier schouller / 29/08/2009
04 Apr 2009 287 Registered office changed on 04/04/2009 from 3 acorn business centre northarbour road cosham portsmouth hampshire PO6 3TH
24 Mar 2009 363a Return made up to 27/02/09; full list of members
22 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
17 Apr 2008 363s Return made up to 27/02/08; full list of members
  • 363(287) ‐ Registered office changed on 17/04/08
04 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
20 Mar 2007 363s Return made up to 27/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
05 May 2006 395 Particulars of mortgage/charge
24 Mar 2006 363s Return made up to 27/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Mar 2006 AA Accounts for a small company made up to 26 August 2005
22 Jul 2005 363a Return made up to 27/02/05; full list of members
03 Feb 2005 AA Accounts for a small company made up to 26 August 2004
28 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2004 88(3) Particulars of contract relating to shares
28 Jul 2004 88(2)R Ad 01/02/04--------- £ si 35@1
28 Jul 2004 88(2)R Ad 01/02/04--------- £ si 15@1
28 Jul 2004 123 Nc inc already adjusted 01/02/04
28 Jul 2004 MEM/ARTS Memorandum and Articles of Association