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PRODUCTPEAK LIMITED

Company number 02306601

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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)
24 Sep 2008 287 Registered office changed on 24/09/2008 from 143 loughborough road leicester leicestershire IE4 5LR
11 Sep 2008 287 Registered office changed on 11/09/2008 from first floor 22 stephenson way london NW1 2LE
03 Jul 2007 363a Return made up to 02/04/07; full list of members
03 Jul 2007 288b Director resigned
07 Mar 2007 AA Total exemption small company accounts made up to 31 December 2005
18 Apr 2006 363a Return made up to 02/04/06; full list of members
10 Oct 2005 AA Accounts for a small company made up to 31 December 2004
31 May 2005 363s Return made up to 02/04/05; full list of members
21 Sep 2004 AA Accounts for a small company made up to 31 December 2003
29 Apr 2004 363s Return made up to 02/04/04; full list of members
16 Sep 2003 AA Accounts for a small company made up to 31 December 2002
22 May 2003 403a Declaration of satisfaction of mortgage/charge
10 Apr 2003 363s Return made up to 02/04/03; full list of members
17 Oct 2002 AA Accounts for a small company made up to 31 December 2001
19 Jun 2002 288a New secretary appointed
19 Jun 2002 287 Registered office changed on 19/06/02 from: 16 upper montagu street montagu square london W1H 2AN
19 Jun 2002 288b Secretary resigned
08 Apr 2002 363s Return made up to 02/04/02; full list of members
25 Sep 2001 AA Accounts for a small company made up to 31 December 2000
11 Apr 2001 363s Return made up to 02/04/01; full list of members
19 Oct 2000 AA Accounts for a small company made up to 31 December 1999
25 May 2000 363s Return made up to 02/04/00; full list of members
09 Feb 2000 395 Particulars of mortgage/charge
21 Oct 1999 403a Declaration of satisfaction of mortgage/charge
24 Sep 1999 88(2)R Ad 31/08/99--------- £ si 175000@1=175000 £ ic 100/175100