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ARTHUR PEACOCK & SON LIMITED

Company number 05000647

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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)
15 Sep 2011	TM02	Termination of appointment of Carol Peacock as a secretary	View PDF Termination of appointment of Carol Peacock as a secretary - link opens in a new window - 1 page (1 page)
05 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	View PDF Annual return made up to 19 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
08 Sep 2010	CH01	Director's details changed for Mrs Carol Anne Peacock on 8 September 2010	View PDF Director's details changed for Mrs Carol Anne Peacock on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Malcolm John Peacock on 8 September 2010	View PDF Director's details changed for Mr Malcolm John Peacock on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Spencer John Peacock on 8 September 2010	View PDF Director's details changed for Mr Spencer John Peacock on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	CH01	Director's details changed for Mrs Carol Anne Peacock on 3 September 2010	View PDF Director's details changed for Mrs Carol Anne Peacock on 3 September 2010 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	CH01	Director's details changed for Mr Spencer John Peacock on 3 September 2010	View PDF Director's details changed for Mr Spencer John Peacock on 3 September 2010 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	CH01	Director's details changed for Mr Malcolm John Peacock on 3 September 2010	View PDF Director's details changed for Mr Malcolm John Peacock on 3 September 2010 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	View PDF Annual return made up to 19 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2010	CH01	Director's details changed for Mr Spencer John Peacock on 6 January 2010	View PDF Director's details changed for Mr Spencer John Peacock on 6 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	CH01	Director's details changed for Mr Malcolm John Peacock on 6 January 2010	View PDF Director's details changed for Mr Malcolm John Peacock on 6 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	CH01	Director's details changed for Mrs Carol Anne Peacock on 6 January 2010	View PDF Director's details changed for Mrs Carol Anne Peacock on 6 January 2010 - link opens in a new window - 2 pages (2 pages)
24 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
07 Jan 2009	363a	Return made up to 19/12/08; full list of members	View PDF Return made up to 19/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Jan 2009	288c	Director's change of particulars / spencer peacock / 07/01/2009	View PDF Director's change of particulars / spencer peacock / 07/01/2009 - link opens in a new window - 2 pages (2 pages)
07 Jan 2009	288c	Director's change of particulars / malcolm peacock / 07/01/2009	View PDF Director's change of particulars / malcolm peacock / 07/01/2009 - link opens in a new window - 2 pages (2 pages)
07 Jan 2009	288c	Director and secretary's change of particulars / carol peacock / 07/01/2009	View PDF Director and secretary's change of particulars / carol peacock / 07/01/2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
25 Jan 2008	363a	Return made up to 19/12/07; full list of members	View PDF Return made up to 19/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
17 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 1 page (1 page)
11 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
11 Sep 2007	123	£ nc 10000/50000 01/08/07	View PDF £ nc 10000/50000 01/08/07 - link opens in a new window - 2 pages (2 pages)
30 Aug 2007	88(2)R	Ad 01/08/07--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 01/08/07--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 3 pages (3 pages)
29 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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