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PEAPOD LEGALOFFICE LIMITED

Company number 04522545

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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 2013	MR01	Registration of charge 045225450006	View PDF Registration of charge 045225450006 - link opens in a new window - 43 pages (43 pages)
13 Nov 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 6 pages (6 pages)
08 Nov 2013	AD01	Registered office address changed from Unit 1 Castle Business Village Hampton Middlesex TW12 2BX on 8 November 2013	View PDF Registered office address changed from Unit 1 Castle Business Village Hampton Middlesex TW12 2BX on 8 November 2013 - link opens in a new window - 1 page (1 page)
08 Nov 2013	TM01	Termination of appointment of Ian Wimbush as a director	View PDF Termination of appointment of Ian Wimbush as a director - link opens in a new window - 1 page (1 page)
08 Nov 2013	TM02	Termination of appointment of Godfrey Brew as a secretary	View PDF Termination of appointment of Godfrey Brew as a secretary - link opens in a new window - 1 page (1 page)
31 Oct 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
27 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 225,000	View PDF Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 225,000 - link opens in a new window - 7 pages (7 pages)
13 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
10 Jun 2013	SH02	Statement of capital on 24 August 2012 GBP 235,100	View PDF Statement of capital on 24 August 2012 GBP 235,100 - link opens in a new window - 5 pages (5 pages)
09 Nov 2012	SH19	Statement of capital on 9 November 2012 GBP 225,000	View PDF Statement of capital on 9 November 2012 GBP 225,000 - link opens in a new window - 4 pages (4 pages)
09 Nov 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
09 Nov 2012	CAP-SS	Solvency statement dated 14/09/12	View PDF Solvency statement dated 14/09/12 - link opens in a new window - 1 page (1 page)
09 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium & cap red reserve 14/09/2012	View PDF Resolutions RES13 ‐ Share premium & cap red reserve 14/09/2012 - link opens in a new window - 1 page (1 page)
26 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	View PDF Annual return made up to 30 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 8 pages (8 pages)
17 Nov 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	View PDF Annual return made up to 30 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
21 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	View PDF Annual return made up to 30 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Jan 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
04 Nov 2009	AR01	Annual return made up to 30 August 2009 with full list of shareholders	View PDF Annual return made up to 30 August 2009 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
21 Jan 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 15 pages (15 pages)
08 Jan 2009	363a	Return made up to 30/08/08; full list of members	View PDF Return made up to 30/08/08; full list of members - link opens in a new window - 10 pages (10 pages)
07 Nov 2008	CERTNM	Company name changed peapod solutions LIMITED\certificate issued on 12/11/08	View PDF Company name changed peapod solutions LIMITED\certificate issued on 12/11/08 - link opens in a new window - 2 pages (2 pages)
05 Sep 2008	AA	Total exemption full accounts made up to 30 September 2007	View PDF Total exemption full accounts made up to 30 September 2007 - link opens in a new window - 15 pages (15 pages)
24 Apr 2008	288c	Director's change of particulars / kirsteen forisky / 17/04/2008	View PDF Director's change of particulars / kirsteen forisky / 17/04/2008 - link opens in a new window - 1 page (1 page)

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