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PERSONALIZED PRODUCTS LIMITED

Company number 01032071

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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)
21 Aug 2009 363a Return made up to 21/08/09; full list of members
28 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Aug 2008 363a Return made up to 21/08/08; full list of members
19 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
21 Aug 2007 363a Return made up to 21/08/07; full list of members
14 Jun 2007 403a Declaration of satisfaction of mortgage/charge
12 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
22 Aug 2006 363a Return made up to 21/08/06; full list of members
09 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
01 Nov 2005 AA Full accounts made up to 31 December 2004
25 Aug 2005 363a Return made up to 21/08/05; full list of members
08 Aug 2005 288b Secretary resigned;director resigned
08 Aug 2005 288a New secretary appointed
26 Aug 2004 363s Return made up to 21/08/04; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 May 2004 AA Full accounts made up to 31 December 2003
26 Sep 2003 AA Full accounts made up to 31 December 2002
11 Sep 2003 363s Return made up to 21/08/03; full list of members
  • 363(288) ‐ Secretary resigned
09 Jun 2003 287 Registered office changed on 09/06/03 from: 1 butts road alton hants GU34 1EJ
31 Oct 2002 AA Full accounts made up to 31 December 2001
03 Oct 2002 155(6)b Declaration of assistance for shares acquisition
03 Oct 2002 155(6)a Declaration of assistance for shares acquisition
01 Oct 2002 395 Particulars of mortgage/charge
26 Sep 2002 395 Particulars of mortgage/charge
25 Sep 2002 288b Director resigned
25 Sep 2002 288b Director resigned