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PERIPRODUCTS LIMITED

Company number 02864374

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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)
19 Nov 2003 363s Return made up to 20/10/03; full list of members
21 Jun 2003 AA Accounts for a small company made up to 30 November 2002
03 Jan 2003 363s Return made up to 20/10/02; full list of members
30 May 2002 AA Accounts for a small company made up to 30 November 2001
13 Dec 2001 363s Return made up to 20/10/01; full list of members
02 Jul 2001 AA Total exemption small company accounts made up to 30 November 2000
25 Oct 2000 363s Return made up to 20/10/00; full list of members
30 Jun 2000 AA Accounts for a small company made up to 30 November 1999
27 Mar 2000 288a New director appointed
26 Nov 1999 363s Return made up to 20/10/99; full list of members
21 Jun 1999 AA Accounts for a small company made up to 30 November 1998
16 Dec 1998 363s Return made up to 20/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
16 Dec 1998 288a New director appointed
06 Oct 1998 287 Registered office changed on 06/10/98 from: 174 king street london W6 0RA
18 Jun 1998 AA Accounts for a small company made up to 30 November 1997
29 Oct 1997 363s Return made up to 20/10/97; full list of members
23 Oct 1997 88(2)R Ad 09/10/97--------- £ si 24948@1=24948 £ ic 2/24950
23 Oct 1997 123 Nc inc already adjusted 09/10/97
23 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Jul 1997 403a Declaration of satisfaction of mortgage/charge
03 Jun 1997 403a Declaration of satisfaction of mortgage/charge
30 May 1997 AA Accounts for a small company made up to 30 November 1996
27 Feb 1997 395 Particulars of mortgage/charge
27 Feb 1997 395 Particulars of mortgage/charge
27 Feb 1997 395 Particulars of mortgage/charge