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SUNDERLAND PEACOCK & ASSOCIATES LIMITED

Company number 04731973

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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)
14 Apr 2008 353 Location of register of members
28 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
26 Apr 2007 363s Return made up to 11/04/07; no change of members
13 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
05 Apr 2006 363s Return made up to 11/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 2005 288a New director appointed
09 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
12 May 2005 363s Return made up to 11/04/05; full list of members
15 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
08 May 2004 363s Return made up to 11/04/04; full list of members
  • 363(287) ‐ Registered office changed on 08/05/04
03 Apr 2004 287 Registered office changed on 03/04/04 from: suites 5 & 6, the printworks hey road, ribble valley ent pk, barrow,, clitheroe lancs BB7 9WB
26 Aug 2003 288a New director appointed
14 Aug 2003 288a New director appointed
22 May 2003 88(2)R Ad 11/04/03--------- £ si 399@1=399 £ ic 1/400
22 May 2003 123 Nc inc already adjusted 11/04/03
22 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2003 288a New director appointed
12 May 2003 288a New secretary appointed
12 May 2003 288a New director appointed
12 May 2003 288a New director appointed
15 Apr 2003 288b Secretary resigned
15 Apr 2003 288b Director resigned
11 Apr 2003 NEWINC Incorporation