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PEEL CARDS LIMITED

Company number 04061389

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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)
01 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
01 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Edward Lucas Chester on 29 August 2010
02 Sep 2010 CH01 Director's details changed for Mrs Julia Claire Chester on 28 August 2010
17 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Oct 2009 AR01 Annual return made up to 29 August 2009 with full list of shareholders
21 Oct 2009 AP03 Appointment of Mr Justin Mark Robins as a secretary
21 Oct 2009 TM02 Termination of appointment of Foxwise Accountancy Ltd as a secretary
21 Oct 2009 AD01 Registered office address changed from 28 Burton Street Melton Mowbray Leics LE13 1AF on 21 October 2009
08 May 2009 395 Particulars of a mortgage or charge / charge no: 3
10 Dec 2008 363a Return made up to 29/08/08; full list of members
10 Dec 2008 288c Director's change of particulars / julia chester / 01/08/2008
10 Dec 2008 288c Director's change of particulars / edward chester / 01/08/2008
19 Nov 2008 288b Appointment terminated secretary julia chester
19 Nov 2008 288a Secretary appointed foxwise accountancy LTD
05 Nov 2008 287 Registered office changed on 05/11/2008 from 48 cank street leicester leicestershire LE1 5GW
05 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
12 May 2008 288b Appointment terminated director paul hobbs
04 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Sep 2007 363s Return made up to 29/08/07; no change of members
  • 363(287) ‐ Registered office changed on 18/09/07
17 Nov 2006 363s Return made up to 29/08/06; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005