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PEEL STREET PROPERTIES LIMITED

Company number 00699723

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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)
17 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2007 288b Director resigned
17 Sep 2007 155(6)a Declaration of assistance for shares acquisition
17 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2007 395 Particulars of mortgage/charge
11 Jun 2007 AA Accounts for a small company made up to 31 July 2006
09 May 2007 363a Return made up to 20/04/07; full list of members
09 May 2007 288c Director's particulars changed
09 May 2007 288c Director's particulars changed
03 Aug 2006 287 Registered office changed on 03/08/06 from: flat 3 30 leathwaite road london SW11 1XQ
22 May 2006 363a Return made up to 20/04/06; full list of members
02 May 2006 AA Accounts for a small company made up to 31 July 2005
06 Apr 2006 395 Particulars of mortgage/charge
03 May 2005 363s Return made up to 20/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2005 AA Accounts for a small company made up to 31 July 2004
01 Dec 2004 288b Director resigned
13 May 2004 363s Return made up to 20/04/04; full list of members
28 Apr 2004 AA Accounts for a small company made up to 31 July 2003
27 Aug 2003 AA Full accounts made up to 31 July 2002
10 May 2003 288b Director resigned
09 May 2003 363s Return made up to 20/04/03; full list of members
  • 363(288) ‐ Director resigned
13 Feb 2003 287 Registered office changed on 13/02/03 from: redgate hall wolsingham co durham DL13 3HH
30 Aug 2002 169 £ ic 44000/35456 23/07/02 £ sr 8544@1=8544