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PEAK XV LIMITED

Company number 04942041

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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 2008 AA Total exemption small company accounts made up to 30 April 2007
31 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2007 363a Return made up to 23/10/07; full list of members
21 Dec 2007 288c Secretary's particulars changed;director's particulars changed
09 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
28 Nov 2006 363a Return made up to 23/10/06; full list of members
28 Nov 2006 288c Secretary's particulars changed;director's particulars changed
10 Nov 2006 225 Accounting reference date shortened from 31/10/06 to 30/04/06
10 Nov 2006 AA Accounts made up to 31 October 2005
01 Nov 2005 363s Return made up to 23/10/05; full list of members
25 Aug 2005 AA Accounts made up to 31 October 2004
27 May 2005 288b Director resigned
19 May 2005 288a New director appointed
29 Oct 2004 363s Return made up to 23/10/04; full list of members
15 Sep 2004 88(2)R Ad 28/10/03--------- £ si 99@1=99 £ ic 1/100
20 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2004 288b Secretary resigned
17 Jan 2004 288b Director resigned
17 Jan 2004 288a New director appointed