THE PEEL ENTERTAINMENT GROUP LIMITED

Company number 03694202

Date	Type	Description	View / Download
10 Feb 2004	169	£ ic 2/1 13/01/04 £ sr 1@1=1	(1 page)
14 Jan 2004	363s	Return made up to 12/01/04; full list of members	(7 pages)
19 Nov 2003	363s	Return made up to 12/01/03; full list of members	(8 pages)
22 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Re shares 15/10/03
22 Oct 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
22 Oct 2003	288b	Director resigned	(1 page)
12 Apr 2003	AA	Full accounts made up to 30 November 2002	(15 pages)
24 Sep 2002	AA	Full accounts made up to 30 November 2001	(14 pages)
23 Aug 2002	287	Registered office changed on 23/08/02 from: 28 devonshire street keighley west yorkshire BD21 2AU	(1 page)
23 Aug 2002	363s	Return made up to 12/01/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Sep 2001	AA	Full accounts made up to 30 November 2000	(13 pages)
12 Jun 2001	288c	Secretary's particulars changed	(1 page)
07 Jun 2001	395	Particulars of mortgage/charge	(4 pages)
19 Feb 2001	363s	Return made up to 12/01/01; full list of members	(7 pages)
10 Jul 2000	AA	Accounts for a small company made up to 30 November 1999	(6 pages)
17 Mar 2000	287	Registered office changed on 17/03/00 from: north barn broughton hall skipton north yorkshire BD23 3AE	(1 page)
02 Feb 2000	363s	Return made up to 12/01/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
17 Sep 1999	288a	New director appointed	(2 pages)
17 Sep 1999	288a	New director appointed	(2 pages)
01 Sep 1999	287	Registered office changed on 01/09/99 from: pearson & associates first floor 40 devonshire street keighley west yorkshire BD21 2AU	(1 page)
14 Jul 1999	225	Accounting reference date shortened from 31/03/00 to 30/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 1999	288a	New director appointed	(2 pages)
21 Apr 1999	288a	New director appointed	(2 pages)
21 Apr 1999	288a	New secretary appointed	(2 pages)
21 Apr 1999	288b	Director resigned	(1 page)