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PRODUCT CHAIN LIMITED

Company number 02626906

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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)
05 Mar 2010 AD01 Registered office address changed from 4 Reading Road Pangbourne Reading Berkshire RG8 7LY on 5 March 2010
05 Mar 2010 TM01 Termination of appointment of Alyson Dunn as a director
05 Mar 2010 AP03 Appointment of Fiona Esom as a secretary
05 Mar 2010 AP01 Appointment of Steven Derek Esom as a director
05 Mar 2010 AP01 Appointment of Ms Sara Ann Pearson as a director
27 Oct 2009 AA Accounts for a small company made up to 31 December 2008
12 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
12 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
12 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
11 Aug 2009 AUD Auditor's resignation
11 Aug 2009 AUD Auditor's resignation
11 Jul 2009 363a Return made up to 05/07/09; full list of members
04 Jun 2009 288b Appointment terminated secretary alyson dunn
04 Jun 2009 288a Director appointed alyson lesley dunn
04 Jun 2009 288b Appointment terminated director charles foden
20 Apr 2009 288b Appointment terminated director nicholas boddy
21 Jan 2009 AA Accounts for a small company made up to 31 December 2007
15 Oct 2008 363a Return made up to 05/07/08; full list of members
28 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Aug 2007 363a Return made up to 05/07/07; full list of members
17 Aug 2007 395 Particulars of mortgage/charge
24 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Jul 2006 363a Return made up to 05/07/06; full list of members
31 Oct 2005 288a New director appointed