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PEAKER PATTINSON (AUCTIONEERS) LIMITED

Company number 05324695

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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)
08 Mar 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Peter Samuel Sewell on 1 October 2009
05 Mar 2010 CH01 Director's details changed for Rosemary Player on 1 October 2009
05 Mar 2010 CH01 Director's details changed for Elizabeth Ann Sewell on 1 October 2009
05 Mar 2010 CH01 Director's details changed for Oliver Player on 1 October 2009
05 Mar 2010 CH01 Director's details changed for Calvan Player on 1 October 2009
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
05 Jan 2009 363a Return made up to 05/01/09; full list of members
24 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
19 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
09 Jan 2008 363a Return made up to 05/01/08; full list of members
02 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
11 Apr 2007 225 Accounting reference date shortened from 30/11/06 to 30/09/06
26 Feb 2007 288a New director appointed
16 Jan 2007 363a Return made up to 05/01/07; full list of members
03 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2007 123 Nc inc already adjusted 06/01/06
03 Jan 2007 88(2)R Ad 31/10/06--------- £ si 67@1=67 £ ic 29/96
03 Jan 2007 88(2)R Ad 31/10/06--------- £ si 28@1=28 £ ic 1/29
21 Aug 2006 AA Accounts for a dormant company made up to 30 November 2005
21 Aug 2006 225 Accounting reference date shortened from 31/01/06 to 30/11/05
10 Mar 2006 288a New director appointed
10 Mar 2006 288a New director appointed
10 Mar 2006 288a New director appointed
06 Mar 2006 363a Return made up to 05/01/06; full list of members