PEABODY CONSTRUCTION LIMITED

Company number 05159635

Date	Type	Description	View / Download
06 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(5 pages)
05 Jan 2010	TM01	Termination of appointment of Barry Smith as a director	(1 page)
05 Jan 2010	TM01	Termination of appointment of Norman Hamilton as a director	(1 page)
05 Jan 2010	TM01	Termination of appointment of Ian Millar as a director	(1 page)
15 Oct 2009	AA	Accounts made up to 31 March 2009	(12 pages)
14 Jul 2009	363a	Return made up to 22/06/09; full list of members	(5 pages)
12 Sep 2008	AA	Accounts made up to 31 March 2008	(12 pages)
24 Jun 2008	363a	Return made up to 22/06/08; full list of members	(5 pages)
20 Sep 2007	AA	Accounts made up to 31 March 2007	(12 pages)
21 Aug 2007	363a	Return made up to 22/06/07; full list of members	(3 pages)
17 Jan 2007	288a	New director appointed	(2 pages)
10 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
20 Sep 2006	288b	Director resigned	(1 page)
06 Sep 2006	288a	New director appointed	(2 pages)
06 Sep 2006	288a	New director appointed	(1 page)
24 Aug 2006	CERTNM	Company name changed family services LIMITED\certificate issued on 24/08/06	(2 pages)
23 Aug 2006	288a	New director appointed	(1 page)
23 Aug 2006	288a	New secretary appointed	(1 page)
10 Aug 2006	363s	Return made up to 22/06/06; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
10 Aug 2006	288b	Director resigned	(1 page)
08 Feb 2006	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
18 Aug 2005	363s	Return made up to 22/06/05; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
29 Jul 2004	225	Accounting reference date shortened from 30/06/05 to 31/03/05	(1 page)
22 Jun 2004	NEWINC	Incorporation	(22 pages)