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PECKWATER ADVISORY LIMITED

Company number 05717402

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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)
26 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
25 Feb 2010 AD03 Register(s) moved to registered inspection location
25 Feb 2010 AD02 Register inspection address has been changed
04 Nov 2009 CH01 Director's details changed for Alasdair Turnbull on 1 October 2009
14 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
26 Feb 2009 363a Return made up to 21/02/09; full list of members
18 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
01 May 2008 363s Return made up to 21/02/08; full list of members
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
09 May 2007 363a Return made up to 21/02/07; full list of members
11 Jul 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
10 May 2006 288c Director's particulars changed
10 May 2006 288c Secretary's particulars changed
11 Apr 2006 287 Registered office changed on 11/04/06 from: flat 27 churston mansions 186 grays inn road london WC1X 8ES
20 Mar 2006 288a New secretary appointed
20 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2006 288b Secretary resigned
20 Mar 2006 288b Director resigned
20 Mar 2006 88(2)R Ad 21/02/06--------- £ si 999@1=999 £ ic 1/1000
21 Feb 2006 NEWINC Incorporation