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PEAK6 EUROPE LIMITED

Company number 03960446

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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)
11 Dec 2007 363s Return made up to 30/03/07; full list of members
13 Oct 2006 363s Return made up to 30/03/06; full list of members
13 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
10 May 2005 AA Accounts for a dormant company made up to 31 December 2004
03 May 2005 363s Return made up to 30/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 May 2004 363s Return made up to 30/03/04; full list of members
07 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Apr 2003 363s Return made up to 30/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Mar 2003 88(2)R Ad 26/02/03--------- £ si 150000@1=150000 £ ic 1650000/1800000
20 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2003 123 £ nc 1750000/2500000 26/02/03
05 Mar 2003 88(2)R Ad 05/12/02--------- £ si 350000@1=350000 £ ic 1300000/1650000
01 Mar 2003 AA Full accounts made up to 31 December 2002
24 Feb 2003 88(2)R Ad 07/10/02--------- £ si 300000@1=300000 £ ic 1000000/1300000
24 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2003 123 £ nc 1000000/1750000 07/10/02
28 May 2002 363s Return made up to 30/03/02; full list of members
25 Mar 2002 AA Full accounts made up to 31 December 2001
02 Feb 2002 395 Particulars of mortgage/charge
05 Sep 2001 88(2)R Ad 29/06/01--------- £ si 100000@1=100000 £ ic 900000/1000000
26 Apr 2001 363s Return made up to 30/03/01; full list of members
23 Apr 2001 88(2)R Ad 05/03/01--------- £ si 100000@1=100000 £ ic 800000/900000
23 Feb 2001 AA Full accounts made up to 31 December 2000
27 Oct 2000 88(2)R Ad 25/09/00--------- £ si 300000@1=300000 £ ic 500000/800000
29 Sep 2000 123 Nc inc already adjusted 15/09/00