CAIRD PECKFIELD LIMITED

Company number 02433065

Date	Type	Description	View / Download
11 Aug 2009	288a	Director appointed mark ian saunders	(3 pages)
20 Mar 2009	363a	Return made up to 27/02/09; full list of members	(5 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
20 Mar 2008	363a	Return made up to 27/02/08; full list of members	(5 pages)
12 Feb 2008	288b	Director resigned	(1 page)
12 Feb 2008	288a	New director appointed	(2 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
26 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
22 Mar 2007	363a	Return made up to 27/02/07; full list of members	(3 pages)
23 Feb 2007	288a	New director appointed	(2 pages)
23 Feb 2007	288b	Director resigned	(1 page)
16 Jan 2007	288b	Director resigned	(1 page)
04 Jan 2007	288a	New director appointed	(3 pages)
06 Dec 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
29 Sep 2006	288a	New secretary appointed	(2 pages)
21 Sep 2006	287	Registered office changed on 21/09/06 from: bardon hill coalville leicester leicestershire LE67 1TL	(1 page)
20 Sep 2006	288b	Secretary resigned	(1 page)
15 Mar 2006	363a	Return made up to 27/02/06; full list of members	(3 pages)
23 Feb 2006	AA	Full accounts made up to 31 December 2004	(16 pages)
09 Jun 2005	288a	New director appointed	(2 pages)
27 May 2005	288b	Director resigned	(1 page)
10 Mar 2005	363s	Return made up to 27/02/05; full list of members	(3 pages)