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PETER BACON RECYCLING LIMITED

Company number 05306637

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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)
05 Feb 2007 AA Total exemption small company accounts made up to 31 January 2006
19 Dec 2006 363a Return made up to 07/12/06; full list of members
19 Dec 2006 288c Secretary's particulars changed;director's particulars changed
26 Sep 2006 225 Accounting reference date extended from 31/12/05 to 31/01/06
17 Jan 2006 288c Secretary's particulars changed;director's particulars changed
17 Jan 2006 363a Return made up to 07/12/05; full list of members
21 Apr 2005 395 Particulars of mortgage/charge
27 Jan 2005 88(2)R Ad 07/12/04--------- £ si 499@1=499 £ ic 1/500
07 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2004 288a New director appointed
30 Dec 2004 288a New director appointed
30 Dec 2004 288a New secretary appointed;new director appointed
30 Dec 2004 288b Secretary resigned
30 Dec 2004 288b Director resigned
07 Dec 2004 NEWINC Incorporation