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PEAK AIR CONDITIONING LTD

Company number 05763020

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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)
24 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
17 Apr 2013 CH01 Director's details changed for Mr Thomas William Drake on 1 January 2013
11 Jan 2013 AP01 Appointment of Mr Thomas William Drake as a director
06 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
15 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Mar 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for James Alexander David Cooper on 30 March 2010
26 Apr 2010 CH01 Director's details changed for Mr David James Lean on 30 March 2010
21 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Nov 2009 AD01 Registered office address changed from Moss House Moss Lane Altrincham Cheshire WA15 8GZ Uk on 4 November 2009
14 May 2009 363a Return made up to 30/03/09; full list of members
13 May 2009 88(2) Ad 09/03/09\gbp si 7028@1=7028\gbp ic 7030/14058\
13 Apr 2009 88(2) Ad 09/03/09\gbp si 7028@1=7028\gbp ic 2/7030\
13 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
13 Apr 2009 123 Gbp nc 100000/109000\09/03/09
08 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
13 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
13 Jun 2008 288a Director appointed mr david james lean
07 May 2008 363a Return made up to 30/03/08; full list of members
15 Apr 2008 287 Registered office changed on 15/04/2008 from 142 stamford park road altrincham cheshire WA15 9ER
01 Apr 2008 288b Appointment terminated director robert hannan