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PRODUCT EXPRESS LIMITED

Company number 02503009

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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)
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jul 2010 CH03 Secretary's details changed for David John Knight on 16 July 2010
16 Jul 2010 CH01 Director's details changed for David John Knight on 16 July 2010
16 Jul 2010 CH01 Director's details changed for David Marshall Edwards on 16 July 2010
22 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for David John Knight on 29 November 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 May 2009 363a Return made up to 17/05/09; full list of members
19 Mar 2009 363a Return made up to 17/05/08; full list of members
19 Mar 2009 363a Return made up to 17/05/07; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Sep 2007 88(2)R Ad 05/09/07--------- £ si 2@1=2 £ ic 2/4
13 Sep 2007 128(4) Notice of assignment of name or new name to shares
13 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Iss share 05/08/07
13 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Aug 2006 288b Secretary resigned
23 Aug 2006 288a New secretary appointed
25 May 2006 363s Return made up to 17/05/06; full list of members
04 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Aug 2005 363s Return made up to 17/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2004 AA Accounts for a small company made up to 31 December 2003
02 Jul 2004 363s Return made up to 17/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed