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PEEK HOUSE MANAGEMENT LIMITED

Company number 05461343

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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)
19 May 2008 363a Annual return made up to 15/05/08
29 Oct 2007 AA Total exemption small company accounts made up to 20 February 2007
05 Jun 2007 363s Annual return made up to 15/05/07
06 Dec 2006 288b Director resigned
06 Dec 2006 288a New director appointed
03 Oct 2006 AA Total exemption small company accounts made up to 20 February 2006
09 Aug 2006 288a New director appointed
17 Jul 2006 288b Director resigned
23 May 2006 363s Annual return made up to 15/05/06
  • 363(288) ‐ Director's particulars changed
18 Jan 2006 288a New director appointed
18 Jan 2006 288b Director resigned
14 Dec 2005 288a New director appointed
08 Nov 2005 287 Registered office changed on 08/11/05 from: peek house 20 eastcheap london EC3M 1EB
08 Nov 2005 288a New director appointed
08 Nov 2005 225 Accounting reference date shortened from 31/05/06 to 20/02/06
26 Oct 2005 288b Secretary resigned
26 Oct 2005 288b Director resigned
26 Oct 2005 288b Director resigned
26 Oct 2005 287 Registered office changed on 26/10/05 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE
26 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2005 288a New director appointed
26 Oct 2005 288a New director appointed
26 Oct 2005 288a New director appointed
26 Oct 2005 288a New secretary appointed
26 Oct 2005 288a New director appointed