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PEABODY (SERVICES) LIMITED

Company number 04627652

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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)
24 Jan 2005 288b Secretary resigned
24 Jan 2005 288a New secretary appointed
24 Nov 2004 288b Director resigned
05 Jul 2004 AA Full accounts made up to 31 March 2004
23 Apr 2004 288a New director appointed
26 Mar 2004 288a New director appointed
25 Mar 2004 363s Return made up to 03/01/04; full list of members
18 Mar 2004 288b Director resigned
16 Mar 2004 288b Secretary resigned
16 Mar 2004 288a New secretary appointed
28 Jan 2004 288b Secretary resigned
28 Jan 2004 288b Director resigned
06 Dec 2003 288a New director appointed
06 Dec 2003 288a New secretary appointed
19 Feb 2003 288a New director appointed
08 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Name change 17/01/03
08 Feb 2003 287 Registered office changed on 08/02/03 from: 45 westminster bridge road london SE1 7JB
08 Feb 2003 288b Secretary resigned;director resigned
08 Feb 2003 288b Director resigned
08 Feb 2003 288a New director appointed
08 Feb 2003 288a New secretary appointed
08 Feb 2003 288a New director appointed
08 Feb 2003 288a New director appointed
08 Feb 2003 288a New director appointed
08 Feb 2003 288a New director appointed