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P2K (UK) LIMITED

Company number 05191426

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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)
14 Aug 2009 363a Return made up to 28/07/09; full list of members
08 Dec 2008 287 Registered office changed on 08/12/2008 from 16 the pines yapton arundel west sussex BN18 0EG
28 Oct 2008 AA Total exemption full accounts made up to 31 May 2008
08 Aug 2008 363a Return made up to 28/07/08; full list of members
13 Nov 2007 AA Total exemption full accounts made up to 31 May 2007
01 Aug 2007 363a Return made up to 28/07/07; full list of members
01 Aug 2007 288c Director's particulars changed
01 Aug 2007 288c Secretary's particulars changed
01 May 2007 AA Accounts for a dormant company made up to 31 May 2006
01 May 2007 225 Accounting reference date shortened from 31/07/06 to 31/05/06
09 Aug 2006 363a Return made up to 28/07/06; full list of members
02 Sep 2005 287 Registered office changed on 02/09/05 from: 76 woodlands avenue rustington littlehampton west sussex BN16 3EY
18 Aug 2005 AA Accounts for a dormant company made up to 31 July 2005
15 Aug 2005 363a Return made up to 28/07/05; full list of members
24 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2004 288a New director appointed
12 Aug 2004 288b Director resigned
12 Aug 2004 288b Secretary resigned
12 Aug 2004 288a New secretary appointed
12 Aug 2004 287 Registered office changed on 12/08/04 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
28 Jul 2004 NEWINC Incorporation