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PEAC (UK) LIMITED

Company number 03088213

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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)
30 Nov 2005 363s Return made up to 03/11/05; full list of members
05 Sep 2005 363s Return made up to 07/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Aug 2005 287 Registered office changed on 24/08/05 from: circa 2A high street bracknell berkshire RG12 1AA
26 Oct 2004 288a New director appointed
26 Oct 2004 288a New director appointed
26 Oct 2004 288b Director resigned
26 Oct 2004 288b Director resigned
26 Oct 2004 288b Director resigned
26 Oct 2004 288b Secretary resigned
26 Oct 2004 288b Director resigned
26 Oct 2004 288b Director resigned
12 Oct 2004 287 Registered office changed on 12/10/04 from: citicapital house 45 clarendon road watford hertfordshire WD17 1SZ
12 Oct 2004 288a New director appointed
12 Oct 2004 288a New secretary appointed
30 Sep 2004 CERTNM Company name changed citicapital LTD\certificate issued on 30/09/04
31 Aug 2004 363a Return made up to 07/08/04; full list of members
06 Aug 2004 88(2)R Ad 30/07/04--------- £ si 1@1=1 £ ic 30277967/30277968
09 Jul 2004 403a Declaration of satisfaction of mortgage/charge
01 Jul 2004 403a Declaration of satisfaction of mortgage/charge
01 Jul 2004 403a Declaration of satisfaction of mortgage/charge
01 Jul 2004 403a Declaration of satisfaction of mortgage/charge
01 Jul 2004 403a Declaration of satisfaction of mortgage/charge
01 Jul 2004 403a Declaration of satisfaction of mortgage/charge
01 Jul 2004 403a Declaration of satisfaction of mortgage/charge
08 Jun 2004 403a Declaration of satisfaction of mortgage/charge