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PEACH GLOSS LIMITED

Company number 05740469

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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)
30 Aug 2006 288a New director appointed
30 Aug 2006 288a New director appointed
30 Aug 2006 225 Accounting reference date extended from 31/03/07 to 30/06/07
13 Jul 2006 395 Particulars of mortgage/charge
12 Jul 2006 88(2)R Ad 03/07/06--------- £ si 9998@1=9998 £ ic 2/10000
12 Jul 2006 123 Nc inc already adjusted 03/07/06
12 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2006 395 Particulars of mortgage/charge
03 May 2006 88(2)R Ad 20/04/06--------- £ si 1@1=1 £ ic 1/2
04 Apr 2006 288a New secretary appointed
04 Apr 2006 288b Secretary resigned
23 Mar 2006 288a New director appointed
23 Mar 2006 288a New secretary appointed;new director appointed
23 Mar 2006 288b Secretary resigned
23 Mar 2006 288b Director resigned
23 Mar 2006 287 Registered office changed on 23/03/06 from: 12 york place leeds west yorkshire LS1 2DS
13 Mar 2006 NEWINC Incorporation