PEAUDOUCE (UK) LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/09/145 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/09/135 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 24/09/1224 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANNE BARKER / 17/04/2012 |
| 24/09/1224 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/09/119 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/09/107 September 2010 | SAIL ADDRESS CREATED |
| 07/09/107 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 07/09/107 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | DIRECTOR RESIGNED CARL-MAGNUS STENSSON |
| 03/02/093 February 2009 | DIRECTOR APPOINTED MRS SALLY ANNE BARKER |
| 01/10/081 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/09/088 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0516 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/10/045 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/09/049 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/12/032 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/025 November 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 29/08/0229 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0126 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/10/014 October 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0117 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | SECRETARY RESIGNED |
| 26/09/0026 September 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/12/97 |
| 21/10/9821 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS |
| 04/09/974 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 26/08/97 |
| 04/09/974 September 1997 | EXEMPT FROM APP AUD 26/08/97 S366A DISP HOLDING AGM 26/08/97 S252 DISP LAYING ACC 26/08/97 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/07/967 July 1996 | NEW DIRECTOR APPOINTED |
| 07/07/967 July 1996 | NEW DIRECTOR APPOINTED |
| 06/07/966 July 1996 | DIRECTOR RESIGNED |
| 06/07/966 July 1996 | DIRECTOR RESIGNED |
| 07/09/957 September 1995 | RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS |
| 07/09/957 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/07/9521 July 1995 | ADOPT MEM AND ARTS 21/06/95 NC INC ALREADY ADJUSTED 21/06/95 |
| 21/07/9521 July 1995 | ADOPT MEM AND ARTS 21/06/95 |
| 21/07/9521 July 1995 | � NC 2000000/50000000 21/06/95 |
| 17/11/9417 November 1994 | DIRECTOR RESIGNED |
| 05/10/945 October 1994 | RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS |
| 05/10/945 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/10/9325 October 1993 | RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS |
| 25/10/9325 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/10/921 October 1992 | RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/10/921 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9224 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/12/9113 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/10/918 October 1991 | RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS |
| 06/08/916 August 1991 | REGISTERED OFFICE CHANGED ON 06/08/91 FROM: G OFFICE CHANGED 06/08/91 HALESFIELD 25 HALESFIELD TELFORD SHROPSHIRE TF7 4LP |
| 14/05/9114 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9019 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/09/9019 September 1990 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | DIRECTOR RESIGNED |
| 12/06/9012 June 1990 | NEW DIRECTOR APPOINTED |
| 07/06/907 June 1990 | DIRECTOR RESIGNED |
| 16/08/8916 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/07/8919 July 1989 | NEW DIRECTOR APPOINTED |
| 13/07/8913 July 1989 | NEW DIRECTOR APPOINTED |
| 11/05/8911 May 1989 | NEW SECRETARY APPOINTED |
| 11/05/8911 May 1989 | NEW DIRECTOR APPOINTED |
| 30/01/8930 January 1989 | DIRECTOR RESIGNED |
| 03/01/893 January 1989 | DIRECTOR RESIGNED |
| 25/05/8825 May 1988 | RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | REGISTERED OFFICE CHANGED ON 26/04/88 FROM: G OFFICE CHANGED 26/04/88 THE COACH HOUSE 50 WESTGATE SOUTHWELL NOTTINGHAMSHIRE NG25 0JX |
| 18/04/8818 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/03/8814 March 1988 | RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/05/8727 May 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 20/11/8620 November 1986 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS |
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