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PEEL L&P SOUTH WEST LIMITED

Company number 00024965

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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)
28 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
09 Feb 1991 AA Full accounts made up to 31 March 1990
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13 Jan 1991 287 Registered office changed on 13/01/91 from: 17 albermarle st mayfair london wix 3HA
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Request DocumentRegistered office changed on 13/01/91 from: 17 albermarle st mayfair london wix 3HA
13 Jan 1991 288 New director appointed
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13 Jan 1991 288 Director resigned
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21 Nov 1990 363 Return made up to 12/10/90; full list of members
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Request DocumentReturn made up to 12/10/90; full list of members
08 Dec 1989 363 Return made up to 17/10/89; full list of members
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Request DocumentReturn made up to 17/10/89; full list of members
20 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
15 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Jun 1989 CERTNM Company name changed john bright group LIMITED(the)\certificate issued on 29/06/89
17 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
06 Feb 1989 363 Return made up to 26/10/88; full list of members
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Request DocumentReturn made up to 26/10/88; full list of members
07 Oct 1988 287 Registered office changed on 07/10/88 from: albemarle street mayfair london W1X 3FE
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Request DocumentRegistered office changed on 07/10/88 from: albemarle street mayfair london W1X 3FE
15 Jun 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Jan 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
07 Dec 1987 287 Registered office changed on 07/12/87 from: admel house 24 high street wimbledon london SW19 5DX
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Request DocumentRegistered office changed on 07/12/87 from: admel house 24 high street wimbledon london SW19 5DX
25 Nov 1987 363 Return made up to 28/10/87; full list of members
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Request DocumentReturn made up to 28/10/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
02 Dec 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
21 Nov 1986 363 Return made up to 15/10/86; full list of members
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Request DocumentReturn made up to 15/10/86; full list of members
01 Aug 1986 287 Registered office changed on 01/08/86 from: woodcock house 37/38 high street wimbledon london SW19 5BY
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Request DocumentRegistered office changed on 01/08/86 from: woodcock house 37/38 high street wimbledon london SW19 5BY