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PEAK (2007) LIMITED

Company number 06306777

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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)
29 Nov 2011 TM01 Termination of appointment of Paul Muncaster as a director
29 Nov 2011 TM01 Termination of appointment of Ian Whyte as a director
29 Nov 2011 TM01 Termination of appointment of Andrew Price as a director
29 Nov 2011 TM01 Termination of appointment of Paul Muncaster as a director
29 Nov 2011 TM02 Termination of appointment of Andrew Price as a secretary
22 Nov 2011 MISC Sect 519
22 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
08 Nov 2011 AUD Auditor's resignation
24 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
Statement of capital on 2011-07-22
  • GBP 10,000
28 Jan 2011 AA Accounts for a medium company made up to 31 July 2010
30 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Christoher Brian Holt on 9 July 2010
30 Jul 2010 CH03 Secretary's details changed for Andrew David Price on 9 July 2010
30 Jul 2010 CH01 Director's details changed for Ian Whyte on 9 July 2010
30 Jul 2010 CH01 Director's details changed for Andrew David Price on 9 July 2010
30 Jul 2010 CH01 Director's details changed for Paul Muncaster on 9 July 2010
17 Mar 2010 AA Accounts for a medium company made up to 31 July 2009
02 Sep 2009 AUD Auditor's resignation
23 Jul 2009 363a Return made up to 09/07/09; full list of members
11 May 2009 AA Accounts for a medium company made up to 31 July 2008
22 Aug 2008 363a Return made up to 09/07/08; full list of members
22 Apr 2008 88(2) Ad 30/08/07\gbp si 2000@1=2000\gbp ic 8000/10000\