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PEK LONDON LIMITED

Company number 01261531

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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)
07 Mar 2007 AA Full accounts made up to 30 April 2006
15 Jan 2007 288b Director resigned
15 Jan 2007 288a New director appointed
14 Sep 2006 288c Director's particulars changed
25 May 2006 363a Return made up to 25/05/06; full list of members
08 May 2006 288a New director appointed
08 May 2006 288a New director appointed
08 May 2006 288a New director appointed
08 May 2006 288b Director resigned
21 Apr 2006 288a New director appointed
21 Apr 2006 288b Director resigned
20 Apr 2006 403a Declaration of satisfaction of mortgage/charge
20 Apr 2006 403a Declaration of satisfaction of mortgage/charge
04 Feb 2006 AA Full accounts made up to 30 April 2005
31 Jan 2006 363s Return made up to 29/05/05; full list of members; amend
  • 363(287) ‐ Registered office changed on 31/01/06
31 Jan 2006 288c Director's particulars changed
31 Jan 2006 288c Director's particulars changed
31 Jan 2006 288b Secretary resigned
19 Dec 2005 288a New secretary appointed
15 Jun 2005 225 Accounting reference date extended from 31/12/04 to 30/04/05
15 Jun 2005 363s Return made up to 29/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 15/06/05
15 Jun 2005 288b Secretary resigned
15 Jun 2005 288b Director resigned
25 Oct 2004 AA Full accounts made up to 31 December 2003
01 Oct 2004 287 Registered office changed on 01/10/04 from: 1000 newham way london E6 5JN