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PECULIER PROPERTIES LIMITED

Company number 01553382

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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 Apr 2009 AA Accounts made up to 31 December 2008
03 Mar 2009 288b Appointment Terminated Director scottish & newcastle breweries(services) LIMITED
24 Feb 2009 288b Appointment Terminated Director and Secretary simon aves
12 Feb 2009 288a Director appointed craig tedford
11 Feb 2009 288a Director appointed william john payne
29 Jan 2009 288a Secretary appointed anne louise oliver
07 Oct 2008 363a Return made up to 13/09/08; full list of members
01 Sep 2008 288b Appointment Terminated Director george izatt
01 Sep 2008 288a Director appointed anne louise oliver
06 Aug 2008 288b Appointment Terminate, Director And Secretary Mark Stevens Logged Form
05 Aug 2008 288a Director and secretary appointed simon howard aves
25 Jul 2008 288c Director's Change of Particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 / HouseName/Number was: , now: 2-4; Street was: 28 st andrew square, now: broadway park; Area was: , now: south gyle broadway; Post Code was: EH2 1AF, now: EH12 9JZ
04 Jul 2008 AA Accounts made up to 31 December 2007
22 Nov 2007 287 Registered office changed on 22/11/07 from: the brewery masham north yorks HG4 4DX
12 Nov 2007 363a Return made up to 13/09/07; full list of members
13 Sep 2007 AA Accounts made up to 31 December 2006
25 Jul 2007 288c Director's particulars changed
11 Oct 2006 363s Return made up to 13/09/06; full list of members
11 Oct 2006 363(288) Director's particulars changed
30 Jun 2006 AA Accounts made up to 31 December 2005
27 Sep 2005 363s Return made up to 13/09/05; full list of members
17 May 2005 AA Accounts made up to 31 December 2004
21 Mar 2005 288c Secretary's particulars changed;director's particulars changed
27 Sep 2004 363s Return made up to 13/09/04; full list of members
18 Jun 2004 AA Accounts made up to 28 December 2003