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

Company number 01628172

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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)
13 Apr 2010 SH08 Change of share class name or designation
15 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
05 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
26 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
07 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
31 Mar 2009 288b Appointment terminated director peter scott
05 Feb 2009 288a Director appointed andrew christopher simpson
05 Feb 2009 288a Director appointed steven underwood
17 Oct 2008 363a Return made up to 17/10/08; full list of members
25 Jul 2008 AA Accounts for a dormant company made up to 31 March 2008
17 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
23 Oct 2007 288a New director appointed
22 Oct 2007 363a Return made up to 17/10/07; full list of members
29 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
17 Jan 2007 363a Return made up to 17/10/06; full list of members
11 Jan 2007 288c Director's particulars changed
02 Feb 2006 AA Full accounts made up to 31 March 2005
29 Nov 2005 363a Return made up to 17/10/05; full list of members
03 Feb 2005 AA Full accounts made up to 31 March 2004
02 Nov 2004 363a Return made up to 17/10/04; full list of members
23 Sep 2004 288a New secretary appointed
23 Sep 2004 288b Secretary resigned
07 Apr 2004 288a New director appointed