BEYER, PEACOCK & CO LIMITED

Company number 03609929

Date	Type	Description	View / Download
07 Jul 2004	AA	Accounts for a dormant company made up to 31 August 2003	(1 page)
13 Apr 2004	287	Registered office changed on 13/04/04 from: bewers turner & co portland house 11-13 station road kettering northamptonshire NN15 7HH	(1 page)
14 Sep 2003	288a	New secretary appointed	(2 pages)
14 Sep 2003	288b	Secretary resigned	(1 page)
10 Sep 2003	363s	Return made up to 05/08/03; full list of members	(6 pages)
20 Mar 2003	AA	Accounts for a dormant company made up to 31 August 2002	(1 page)
13 Sep 2002	363s	Return made up to 05/08/02; full list of members	(6 pages)
03 Sep 2002	288a	New secretary appointed	(2 pages)
03 Sep 2002	288b	Secretary resigned	(1 page)
13 Jun 2002	AA	Accounts for a dormant company made up to 31 August 2001	(1 page)
16 Aug 2001	363s	Return made up to 05/08/01; full list of members 363(287) ‐ Registered office changed on 16/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
07 Jun 2001	AA	Accounts for a dormant company made up to 31 August 2000	(1 page)
17 Aug 2000	363s	Return made up to 05/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
14 Apr 2000	287	Registered office changed on 14/04/00 from: lawford house berrister place raunds northamptonshire NN9 6JN	(1 page)
14 Apr 2000	AA	Accounts for a dormant company made up to 31 August 1999	(1 page)
14 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Sep 1999	288a	New secretary appointed	(2 pages)
27 Sep 1999	288b	Secretary resigned	(1 page)
27 Sep 1999	363s	Return made up to 05/08/99; full list of members	(6 pages)
27 Aug 1998	288a	New secretary appointed	(2 pages)
27 Aug 1998	288a	New director appointed	(2 pages)
27 Aug 1998	288b	Director resigned	(1 page)
27 Aug 1998	288b	Secretary resigned	(1 page)
05 Aug 1998	NEWINC	Incorporation	(13 pages)