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PEEL FOLD HOLDINGS LIMITED

Company number 02995375

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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)
29 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
08 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
08 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 8
01 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 9
31 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
31 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
22 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
21 Nov 2011 AA Total exemption full accounts made up to 30 April 2011
21 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
24 Nov 2010 AA Total exemption full accounts made up to 30 April 2010
08 Jan 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Benjamin William Pontin on 1 October 2009
29 Dec 2009 AA Total exemption full accounts made up to 30 April 2009
11 Feb 2009 AA Full accounts made up to 30 April 2008
24 Dec 2008 363a Return made up to 28/11/08; full list of members
23 Apr 2008 155(6)b Declaration of assistance for shares acquisition
23 Apr 2008 155(6)a Declaration of assistance for shares acquisition
23 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 11/04/2008
23 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of legal title 11/04/2008
23 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 3
17 Apr 2008 395 Particulars of a mortgage or charge / charge no: 7