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PERSON TO PERSON DIRECT LIMITED

Company number 04494977

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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 Nov 2004 288b Director resigned
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
18 Aug 2004 395 Particulars of mortgage/charge
10 Aug 2004 363s Return made up to 25/07/04; full list of members
04 May 2004 287 Registered office changed on 04/05/04 from: 5TH floor middlesex house 29-45 high street edgware middlesex HA8 7UU
04 May 2004 288a New director appointed
13 Jan 2004 88(2)R Ad 02/12/03--------- £ si 100@.01=1 £ ic 1/2
07 Jan 2004 363s Return made up to 25/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Dec 2003 288a New director appointed
20 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
05 Sep 2002 122 S-div 29/08/02
05 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 29/08/02
12 Aug 2002 225 Accounting reference date shortened from 31/07/03 to 31/12/02
05 Aug 2002 287 Registered office changed on 05/08/02 from: aston house cornwall avenue finchley london N3 1LF
05 Aug 2002 288b Secretary resigned
05 Aug 2002 288b Director resigned
05 Aug 2002 288a New director appointed
05 Aug 2002 288a New secretary appointed
25 Jul 2002 NEWINC Incorporation