PEEK & CLOPPENBURG LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/1425 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 19/02/1419 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/03/137 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 22/02/1322 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/09/1214 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL PRUESSNER / 10/09/2012 |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED CHRISTIAN PETER JURISCH |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED MAIK BECKER |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED MARCELLO RENATO TOSCANI |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED DR MICHAEL PRUESSNER |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS HELLER |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ARIBERT MULLER |
| 18/06/1218 June 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX |
| 18/06/1218 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 08/06/2012 |
| 22/03/1222 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 08/03/128 March 2012 | ADOPT ARTICLES 13/02/2012 |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KARSTEN PLATZ |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KIEHN |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/03/1110 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 26/02/2011 |
| 10/03/1110 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 20/01/1120 January 2011 | ALTER ARTICLES 27/10/2010 |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN KIEHN / 26/02/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARSTEN PLATZ / 26/02/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS HELLER / 26/02/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARIBERT MULLER / 26/02/2010 |
| 11/03/1011 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 26/02/2010 |
| 11/03/1011 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 06/10/096 October 2009 | DIRECTOR APPOINTED KARSTEN PLATZ |
| 25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS HELLER / 19/03/2009 |
| 19/03/0919 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN KIEHN / 19/03/2009 |
| 19/03/0919 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARIBERT MULLER / 19/03/2009 |
| 22/09/0822 September 2008 | NC INC ALREADY ADJUSTED 04/09/08 |
| 22/09/0822 September 2008 | GBP NC 17000/37000 04/09/2008 |
| 21/04/0821 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ARIBERT MULLER / 11/03/2008 |
| 11/03/0811 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS HELLER / 11/03/2008 |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/04/075 April 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | NC INC ALREADY ADJUSTED 05/10/05 |
| 13/12/0513 December 2005 | � NC 1000/17000 05/10/ |
| 27/10/0527 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/03/057 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 29/05/0229 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 17/05/0217 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 01/03/021 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | NEW SECRETARY APPOINTED |
| 05/10/015 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 02/03/012 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 02/03/002 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 05/03/995 March 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
| 07/12/987 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 06/08/986 August 1998 | REGISTERED OFFICE CHANGED ON 06/08/98 FROM: 6 NEW SQUARE, LINCOLN'S INN, LONDON, WC2A 3RP |
| 02/03/982 March 1998 | RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS |
| 10/12/9710 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS |
| 06/12/966 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 08/03/968 March 1996 | RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS |
| 07/12/957 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 24/02/9524 February 1995 | RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS |
| 21/12/9421 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 03/03/943 March 1994 | RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS |
| 27/01/9427 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 14/01/9414 January 1994 | S252 DISP LAYING ACC 05/01/94 |
| 14/01/9414 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 05/01/94 |
| 10/03/9310 March 1993 | RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS |
| 15/06/9215 June 1992 | COMPANY NAME CHANGED VANPOINT LIMITED CERTIFICATE ISSUED ON 15/06/92 |
| 09/04/929 April 1992 | REGISTERED OFFICE CHANGED ON 09/04/92 FROM: 3 GARDEN WALK, LONDON, EC2A 3EQ |
| 01/04/921 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/926 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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