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

Company number 01565719

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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)
21 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Nov 1991 363b Return made up to 17/10/91; no change of members
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Request DocumentReturn made up to 17/10/91; no change of members
26 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
07 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
22 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1991 287 Registered office changed on 11/01/91 from: 17 albemarle street mayfair london W1X 4AA
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Request DocumentRegistered office changed on 11/01/91 from: 17 albemarle street mayfair london W1X 4AA
11 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
20 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
14 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
30 Jan 1990 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
10 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
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
26 Oct 1989 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
28 Jun 1989 CERTNM Company name changed peel developments (U.K.) LIMITED\certificate issued on 29/06/89
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Request DocumentCompany name changed peel developments (U.K.) LIMITED\certificate issued on 29/06/89
08 May 1989 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
07 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
05 Oct 1988 287 Registered office changed on 05/10/88 from: 47 albemarle street mayfair london W1X 3FE
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Request DocumentRegistered office changed on 05/10/88 from: 47 albemarle street mayfair london W1X 3FE
13 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1987 287 Registered office changed on 02/12/87 from: admel house 24 high street wimbledon london SW19 5DX
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Request DocumentRegistered office changed on 02/12/87 from: admel house 24 high street wimbledon london SW19 5DX
26 Nov 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
19 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
03 Apr 1987 288 Director resigned
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Request DocumentDirector resigned
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