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PEACOCK PRODUCTIONS LIMITED

Company number 04455508

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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)
23 Jul 2007 AA Total exemption small company accounts made up to 30 June 2007
25 Jun 2007 363a Return made up to 06/06/07; full list of members
06 Dec 2006 AAMD Amended accounts made up to 30 June 2006
31 Jul 2006 AA Total exemption small company accounts made up to 30 June 2006
30 Jun 2006 363s Return made up to 06/06/06; full list of members
16 Jun 2006 CERTNM Company name changed cliffdell LIMITED\certificate issued on 16/06/06
13 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
11 Nov 2005 288c Secretary's particulars changed;director's particulars changed
27 Jun 2005 MISC Minutes of meeting acc appointed
27 Jun 2005 363s Return made up to 06/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Feb 2005 AA Accounts for a dormant company made up to 30 June 2004
02 Jul 2004 363s Return made up to 06/06/04; full list of members
28 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2004 AA Accounts for a dormant company made up to 30 June 2003
16 Jul 2003 363s Return made up to 06/06/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
03 Jul 2003 288a New secretary appointed
14 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2002 88(2)R Ad 19/07/02--------- £ si 99@1=99 £ ic 1/100
23 Jul 2002 288a New director appointed
23 Jul 2002 288a New director appointed
23 Jul 2002 288b Secretary resigned
23 Jul 2002 288b Director resigned
23 Jul 2002 287 Registered office changed on 23/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Jul 2002 288a New director appointed
23 Jul 2002 288a New secretary appointed;new director appointed