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PEEL PORTS (BIHL) LIMITED

Company number 00946273

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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)
26 Jun 1995 363x Return made up to 20/06/95; full list of members
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Request DocumentReturn made up to 20/06/95; full list of members
26 Jun 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
26 Jun 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
12 Sep 1994 288 Director resigned
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04 Jul 1994 363x Return made up to 20/06/94; no change of members
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Request DocumentReturn made up to 20/06/94; no change of members
27 May 1994 AA Full accounts made up to 31 March 1994
11 Apr 1994 287 Registered office changed on 11/04/94 from: the lodge, badmington court, church street, amersham bucks HP7 0DD
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Request DocumentRegistered office changed on 11/04/94 from: the lodge, badmington court, church street, amersham bucks HP7 0DD
13 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1993 288 New director appointed
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05 Aug 1993 363x Return made up to 20/06/93; no change of members
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Request DocumentReturn made up to 20/06/93; no change of members
05 Aug 1993 AA Full accounts made up to 31 March 1993
14 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
28 May 1993 288 Director resigned
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19 Aug 1992 AA Full accounts made up to 31 March 1992
27 Jul 1992 363x Return made up to 20/06/92; full list of members
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Request DocumentReturn made up to 20/06/92; full list of members
27 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
18 Dec 1991 288 Director's particulars changed
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04 Nov 1991 288 Secretary's particulars changed
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06 Aug 1991 AA Full accounts made up to 31 March 1991
24 Jul 1991 363x Return made up to 20/06/91; full list of members
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Request DocumentReturn made up to 20/06/91; full list of members
12 Oct 1990 AA Full accounts made up to 31 March 1990
12 Oct 1990 363 Return made up to 08/08/90; full list of members
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Request DocumentReturn made up to 08/08/90; full list of members
16 May 1990 288 Director resigned
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Request DocumentDirector resigned