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PEEL HOTELS LIMITED

Company number 03473990

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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)
25 Jul 2008 88(2) Ad 02/06/08\gbp si 94000@0.1=9400\gbp ic 1403212/1412612\
23 Jul 2008 88(2) Ad 12/05/08\gbp si 20000@0.1=2000\gbp ic 1401212/1403212\
02 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Receive accounts 21/05/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2007 363s Return made up to 15/11/07; bulk list available separately
07 Nov 2007 88(2)R Ad 30/10/07--------- £ si 100000@.1=10000 £ ic 1389912/1399912
01 Nov 2007 88(2)R Ad 24/10/07--------- £ si 1000000@.1=100000 £ ic 1289912/1389912
24 Aug 2007 88(2)R Ad 03/08/07--------- £ si 3000@.1=300 £ ic 1289612/1289912
30 Jul 2007 288b Director resigned
28 Jul 2007 88(2)R Ad 22/05/07--------- £ si 39000@.1=3900 £ ic 1285712/1289612
22 May 2007 AA Full accounts made up to 11 February 2007
19 Dec 2006 88(2)R Ad 24/11/06--------- £ si 13000@.1=1300 £ ic 1284412/1285712
19 Dec 2006 363s Return made up to 15/11/06; bulk list available separately
11 Dec 2006 88(2)R Ad 24/11/06--------- £ si 32000@.1=3200 £ ic 1281212/1284412
22 Aug 2006 AA Full accounts made up to 12 February 2006
08 Feb 2006 88(2)R Ad 06/12/05--------- £ si 25000@.1=2500 £ ic 1278712/1281212
18 Jan 2006 88(2)R Ad 12/05/05--------- £ si 666666@.1
15 Dec 2005 363s Return made up to 15/11/05; bulk list available separately
14 Sep 2005 AA Full accounts made up to 13 February 2005
25 May 2005 395 Particulars of mortgage/charge
20 Dec 2004 363s Return made up to 15/11/04; bulk list available separately
11 Aug 2004 AA Full accounts made up to 15 February 2004
12 Jul 2004 288b Secretary resigned
12 Jul 2004 288a New secretary appointed
02 Dec 2003 363s Return made up to 15/11/03; bulk list available separately
25 Sep 2003 AA Full accounts made up to 16 February 2003