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PEEL L&P SECURITIES (N.W.) LIMITED

Company number 00258495

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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)
08 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Sep 2014 CH01 Director's details changed for Mr Paul Philip Wainscott on 27 August 2014
09 Jun 2014 CH01 Director's details changed for Mr Neil Lees on 30 May 2014
14 Mar 2014 CH01 Director's details changed for Mr Neil Lees on 28 February 2014
14 Mar 2014 CH03 Secretary's details changed for Mr Neil Lees on 28 February 2014
02 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
22 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 425,000
22 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
22 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
21 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
13 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
05 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
12 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
21 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
30 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
27 Oct 2009 TM01 Termination of appointment of Andrew Simpson as a director
08 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2009 288c Director's change of particulars / andrew simpson / 05/05/2009
29 Apr 2009 288c Director's change of particulars / steven underwood / 29/04/2009
01 Apr 2009 288b Appointment terminated director peter scott
26 Feb 2009 288a Director appointed andrew christopher simpson
26 Feb 2009 288a Director appointed steven underwood
13 Oct 2008 363a Return made up to 12/10/08; full list of members
25 Jul 2008 AA Accounts for a dormant company made up to 31 March 2008