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PEEL DEVELOPMENTS AMPTHILL LIMITED

Company number 02507764

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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)
04 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
01 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
23 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
11 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
12 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
23 Oct 2009 TM01 Termination of appointment of Andrew Simpson as a director
02 Jun 2009 363a Return made up to 01/06/09; full list of members
07 May 2009 288c Director's change of particulars / andrew simpson / 05/05/2009
30 Apr 2009 288c Director's change of particulars / steven underwood / 29/04/2009
31 Mar 2009 288b Appointment terminated director peter scott
20 Mar 2009 288a Director appointed john whittaker
20 Mar 2009 288a Director appointed andrew christopher simpson
20 Mar 2009 288a Director appointed steven underwood
24 Sep 2008 AA Accounts for a dormant company made up to 31 March 2008
02 Jun 2008 363a Return made up to 01/06/08; full list of members
17 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
23 Oct 2007 288a New director appointed
21 Jun 2007 363a Return made up to 01/06/07; full list of members
24 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
12 Sep 2006 363a Return made up to 01/06/06; full list of members
09 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
01 Aug 2005 363a Return made up to 01/06/05; full list of members
08 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
23 Sep 2004 288b Secretary resigned