PEEL INVESTMENTS (BOTANY BAY) LIMITED

Company number 03213845

Date	Type	Description	View / Download
22 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
20 Jun 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(8 pages)
04 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(7 pages)
20 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(8 pages)
23 Feb 2011	TM01	Termination of appointment of Michael Butterworth as a director	(1 page)
05 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)
29 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
21 Jun 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(7 pages)
15 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(7 pages)
23 Oct 2009	TM01	Termination of appointment of Andrew Simpson as a director	(1 page)
24 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
24 Jun 2009	363a	Return made up to 19/06/09; full list of members	(5 pages)
07 May 2009	288c	Director's change of particulars / andrew simpson / 05/05/2009	(1 page)
29 Apr 2009	288c	Director's change of particulars / steven underwood / 29/04/2009	(1 page)
31 Mar 2009	288b	Appointment terminated director peter scott	(1 page)
05 Feb 2009	288a	Director appointed andrew christopher simpson	(1 page)
05 Feb 2009	288a	Director appointed steven underwood	(1 page)
25 Jul 2008	AA	Accounts for a dormant company made up to 31 March 2008	(7 pages)
19 Jun 2008	363a	Return made up to 19/06/08; full list of members	(5 pages)
17 Dec 2007	AA	Accounts for a dormant company made up to 31 March 2007	(7 pages)
23 Oct 2007	288a	New director appointed	(1 page)
02 Jul 2007	363a	Return made up to 19/06/07; full list of members	(3 pages)
29 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	(6 pages)
11 Jan 2007	288c	Director's particulars changed	(1 page)
12 Sep 2006	363a	Return made up to 19/06/06; full list of members	(3 pages)