NICK PEACOCK EXPORT LIMITED

Company Documents

DateDescription
09/01/159 January 2015 Annual return made up to 21 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/11/1326 November 2013 SAIL ADDRESS CHANGED FROM:
2A CHURCH ROAD
BURGESS HILL
WEST SUSSEX
RH15 9AE
ENGLAND

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26/11/1326 November 2013 Annual return made up to 21 November 2013 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/01/1314 January 2013 REGISTERED OFFICE CHANGED ON 14/01/2013 FROM
2A CHURCH ROAD
BURGESS HILL
WEST SUSSEX
RH15 9AE

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07/12/127 December 2012 Annual return made up to 21 November 2012 with full list of shareholders

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/01/126 January 2012 Annual return made up to 21 November 2011 with full list of shareholders

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06/01/126 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MR GUY RICHARD JOHN DAVIS / 21/11/2011

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06/01/126 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / GUY RICHARD JOHN DAVIS / 21/11/2011

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/12/1014 December 2010 Annual return made up to 21 November 2010 with full list of shareholders

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14/12/1014 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUY RICHARD JOHN DAVIS / 21/11/2010

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04/10/104 October 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD EVERTON

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04/10/104 October 2010 SECRETARY APPOINTED MR GUY RICHARD JOHN DAVIS

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/11/0925 November 2009 Annual return made up to 21 November 2009 with full list of shareholders

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23/11/0923 November 2009 SAIL ADDRESS CREATED

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GUY RICHARD JOHN DAVIS / 01/11/2009

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/12/088 December 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/11/0728 November 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 DIRECTOR RESIGNED

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14/09/0714 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/12/0612 December 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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03/06/063 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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21/11/0521 November 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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07/10/057 October 2005 REGISTERED OFFICE CHANGED ON 07/10/05 FROM: G OFFICE CHANGED 07/10/05 55 WEST STREET CHICHESTER WEST SUSSEX PO19 1RU

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24/07/0524 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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13/12/0413 December 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/12/0323 December 2003 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS

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13/04/0313 April 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

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06/12/026 December 2002 DIRECTOR RESIGNED

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06/12/026 December 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/12/025 December 2002 NEW SECRETARY APPOINTED

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05/12/025 December 2002 NEW DIRECTOR APPOINTED

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05/12/025 December 2002 NEW DIRECTOR APPOINTED

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21/11/0221 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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