PEEL HOTELS LIMITED

Company number 03473990

Date	Type	Description	View / Download
21 May 2012	AA01	Previous accounting period shortened from 13 February 2012 to 29 January 2012	(3 pages)
06 Mar 2012	AD01	Registered office address changed from , 4Th Floor, 111 Old Broad Street, London, EC2N 1PH on 6 March 2012	(2 pages)
13 Dec 2011	AR01	Annual return made up to 15 November 2011	(16 pages)
13 Jul 2011	AA	Full accounts made up to 6 February 2011	(40 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
03 May 2011	CH04	Secretary's details changed for Thring Townsend Lee & Pembertons Llp on 21 March 2011	(3 pages)
03 Dec 2010	AR01	Annual return made up to 15 November 2010 with bulk list of shareholders	(16 pages)
10 Aug 2010	AA	Full accounts made up to 7 February 2010	(33 pages)
01 Jul 2010	AP04	Appointment of Thring Townsend Lee & Pembertons Llp as a secretary	(3 pages)
01 Jul 2010	TM02	Termination of appointment of Thring Townsend Lee & Pembertons as a secretary	(2 pages)
17 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 03/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(54 pages)
17 Dec 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(79 pages)
17 Dec 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
17 Dec 2009	AD02	Register inspection address has been changed	(2 pages)
02 Dec 2009	TM02	Termination of appointment of Sabretooth Law Limited as a secretary	(1 page)
02 Dec 2009	AP04	Appointment of Thring Townsend Lee & Pembertons as a secretary	(2 pages)
13 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
24 Sep 2009	AA	Full accounts made up to 8 February 2009	(33 pages)
04 Jun 2009	395	Particulars of a mortgage or charge / charge no: 11	(3 pages)
04 Jun 2009	395	Particulars of a mortgage or charge / charge no: 12	(3 pages)
04 Jun 2009	395	Particulars of a mortgage or charge / charge no: 10	(3 pages)
04 Jun 2009	395	Particulars of a mortgage or charge / charge no: 9	(3 pages)
11 Feb 2009	363a	Return made up to 15/11/08; bulk list available separately	(11 pages)
11 Feb 2009	288c	Secretary's change of particulars / sabretooth law LIMITED / 03/01/2009	(1 page)
16 Jan 2009	288c	Director's change of particulars / keith benham / 10/12/2008	(1 page)

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