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GIANT PEACH PUBS LIMITED

Company number 05896999

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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)
10 Oct 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
06 Sep 2011 AA Accounts for a small company made up to 2 January 2011
05 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
03 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 17 February 2011
  • GBP 16,146.50
03 Oct 2010 AA Accounts for a small company made up to 3 January 2010
16 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
23 Feb 2010 CERTNM Company name changed peach manchester LIMITED\certificate issued on 23/02/10
  • RES15 ‐ Change company name resolution on 2010-02-15
23 Feb 2010 CONNOT Change of name notice
16 Feb 2010 AA01 Previous accounting period shortened from 31 August 2010 to 31 December 2009
12 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
02 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
29 Dec 2009 AP01 Appointment of John William Taylor as a director
24 Sep 2009 AA Accounts for a dormant company made up to 31 August 2009
12 Aug 2009 363a Return made up to 31/07/09; full list of members
18 Feb 2009 287 Registered office changed on 18/02/2009 from the leadenporch house new street deddington oxfordshire OX15 0SP
09 Dec 2008 AA Accounts for a dormant company made up to 31 August 2008
03 Nov 2008 363s Return made up to 04/08/08; no change of members
15 Jul 2008 288c Director's change of particulars / lee cash / 09/04/2008
08 Jul 2008 288b Appointment terminated secretary george davies (nominees) LIMITED
08 Jul 2008 288b Appointment terminated director gd directors (nominees) LIMITED
08 Jul 2008 288a Director appointed lee roger cash
08 Jul 2008 288a Director and secretary appointed wilfrid hamish stoddart
08 Jul 2008 287 Registered office changed on 08/07/2008 from fountain court, 68 fountain street, manchester greater manchester M2 2FB
29 Oct 2007 AA Accounts for a dormant company made up to 31 August 2007