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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)
09 Apr 2008 288b Appointment terminated director thomas pontin
09 Apr 2008 288b Appointment terminated director carol pontin
26 Feb 2008 AA Full accounts made up to 30 April 2007
21 Dec 2007 363a Return made up to 28/11/07; full list of members
21 Dec 2007 288b Secretary resigned
01 Mar 2007 AA Full accounts made up to 30 April 2006
28 Dec 2006 363a Return made up to 28/11/06; full list of members
03 Mar 2006 AA Full accounts made up to 30 April 2005
20 Jan 2006 363a Return made up to 28/11/05; full list of members
21 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2005 AA Full accounts made up to 30 April 2004
21 Dec 2004 363s Return made up to 28/11/04; full list of members
18 Aug 2004 288a New secretary appointed
05 Feb 2004 AA Full accounts made up to 30 April 2003
10 Dec 2003 363s Return made up to 28/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Mar 2003 AA Total exemption full accounts made up to 30 April 2002
15 Jan 2003 AA Full accounts made up to 30 April 2001
24 Dec 2002 363s Return made up to 28/11/02; full list of members
19 Dec 2002 MEM/ARTS Memorandum and Articles of Association
19 Dec 2002 88(2)R Ad 18/11/02--------- £ si 10000@1=10000 £ ic 50001/60001
10 Dec 2002 123 Nc inc already adjusted 18/11/02
10 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:agr./allot/purch. Sh 18/11/02
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Request DocumentResolutions
10 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2002 288a New director appointed
05 Dec 2001 363s Return made up to 28/11/01; full list of members