ADRIAN PECK LTD

Company Documents

DateDescription
30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/01/1531 January 2015 Annual return made up to 21 January 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/01/1423 January 2014 Annual return made up to 21 January 2014 with full list of shareholders

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28/12/1328 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/01/1324 January 2013 Annual return made up to 21 January 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/02/122 February 2012 Annual return made up to 21 January 2012 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/02/113 February 2011 Annual return made up to 21 January 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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26/08/1026 August 2010 31/03/09 TOTAL EXEMPTION FULL

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30/01/1030 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / VANESSA JANE BAYLISS / 30/01/2010

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30/01/1030 January 2010 Annual return made up to 21 January 2010 with full list of shareholders

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30/01/1030 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PECK / 30/01/2010

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03/02/093 February 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/01/0821 January 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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29/08/0729 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/05/0716 May 2007 COMPANY NAME CHANGED PACE & LEAD LIMITED CERTIFICATE ISSUED ON 16/05/07

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19/03/0719 March 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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15/03/0615 March 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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20/02/0620 February 2006 NEW DIRECTOR APPOINTED

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20/02/0620 February 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/02/0620 February 2006 REGISTERED OFFICE CHANGED ON 20/02/06 FROM: G OFFICE CHANGED 20/02/06 19-21 MAIN ROAD GEDLING NOTTINGHAM NG4 3HQ

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24/01/0624 January 2006 REGISTERED OFFICE CHANGED ON 24/01/06 FROM: G OFFICE CHANGED 24/01/06 THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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24/01/0624 January 2006 SECRETARY RESIGNED

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24/01/0624 January 2006 DIRECTOR RESIGNED

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21/01/0621 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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