O'NEILL PECK ASSOCIATES LIMITED

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DateDescription
26/04/1426 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/06/1313 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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01/05/131 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / KAREN JAYNE PECK / 31/03/2013

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01/05/131 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / JON PATRICK O'NEILL / 31/03/2013

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01/05/131 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM
27 WEST LANE
EDWINSTOWE
EDWINSTOWE
NOTTINGHAMSHIRE
NG21 9QT
ENGLAND

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04/04/134 April 2013 SECRETARY'S CHANGE OF PARTICULARS / KAREN JAYNE PECK / 01/03/2013

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04/04/134 April 2013 REGISTERED OFFICE CHANGED ON 04/04/2013 FROM
ROSIA COTTAGE
BELPH
WORKSOP
NOTTINGHAMSHIRE
S80 3NH

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04/04/134 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / KAREN JAYNE PECK / 01/03/2013

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04/04/134 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / JON PATRICK O'NEILL / 08/10/2012

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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01/06/121 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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16/06/1116 June 2011 30/05/11 NO CHANGES

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/06/1024 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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21/07/0921 July 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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27/06/0827 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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29/06/0729 June 2007 RETURN MADE UP TO 30/05/07; CHANGE OF MEMBERS

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04/10/064 October 2006 SHARES ALLOTTED 13/09/06

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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08/06/068 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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16/12/0516 December 2005 NC INC ALREADY ADJUSTED 30/11/05

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16/12/0516 December 2005 � NC 1000/2000 30/11/0

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26/07/0526 July 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/06/0414 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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04/11/034 November 2003 DIRECTOR'S PARTICULARS CHANGED

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27/05/0327 May 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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06/11/026 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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11/06/0211 June 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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27/09/0127 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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14/06/0114 June 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS

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07/02/017 February 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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07/06/007 June 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS

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14/09/9914 September 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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09/06/999 June 1999 RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS

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14/04/9914 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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09/07/989 July 1998 RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS

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17/06/9717 June 1997 REGISTERED OFFICE CHANGED ON 17/06/97 FROM: G OFFICE CHANGED 17/06/97 NEW ENERGY HOUSE 22 NASH STREET ROYCE PLACE MANCHESTER M15 5NZ

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17/06/9717 June 1997 SECRETARY RESIGNED

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17/06/9717 June 1997 DIRECTOR RESIGNED

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17/06/9717 June 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/06/9717 June 1997 NEW DIRECTOR APPOINTED

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10/06/9710 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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