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A PEAGREEN COMPANY LIMITED

Company number 04145093

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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)
09 Apr 2008 363a Return made up to 22/01/08; full list of members
08 Apr 2008 287 Registered office changed on 08/04/2008 from 1ST floor 3 jewry street winchester hampshire SO23 8RZ
28 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
16 Feb 2007 363a Return made up to 22/01/07; full list of members
27 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
07 Mar 2006 363s Return made up to 22/01/06; full list of members
12 Oct 2005 AA Total exemption small company accounts made up to 31 January 2005
29 Jan 2005 363s Return made up to 22/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 29/01/05
30 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
08 Mar 2004 363s Return made up to 22/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2004 225 Accounting reference date shortened from 28/02/04 to 31/01/04
24 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
16 Oct 2003 288b Secretary resigned;director resigned
16 Oct 2003 288a New secretary appointed
29 Aug 2003 395 Particulars of mortgage/charge
01 Jul 2003 CERTNM Company name changed peagreen publishing LIMITED\certificate issued on 01/07/03
18 Feb 2003 363s Return made up to 22/01/03; full list of members
17 Dec 2002 AA Total exemption small company accounts made up to 28 February 2002
07 Mar 2002 363s Return made up to 22/01/02; full list of members
31 Dec 2001 225 Accounting reference date extended from 31/01/02 to 28/02/02
14 Feb 2001 88(2)R Ad 22/01/01--------- £ si 1498@1=1498 £ ic 2/1500
14 Feb 2001 123 Nc inc already adjusted 22/01/01
14 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Feb 2001 288b Secretary resigned;director resigned
14 Feb 2001 288b Director resigned