PEABODY ENTERPRISES LIMITED

Company number 04190129

Date	Type	Description	View / Download
28 Apr 2015	AP01	Appointment of Ms Jennifer Daly as a director on 22 April 2015	(2 pages)
28 Apr 2015	AP01	Appointment of Mr Stephen Burns as a director on 22 April 2015	(2 pages)
28 Apr 2015	TM01	Termination of appointment of Paul Beverley Loft as a director on 22 April 2015	(1 page)
28 Apr 2015	TM01	Termination of appointment of Karl King as a director on 22 April 2015	(1 page)
28 Apr 2015	TM01	Termination of appointment of Stephen William Howlett as a director on 22 April 2015	(1 page)
08 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 5,000,000	(5 pages)
03 Nov 2014	AP03	Appointment of Ms Noreen Adams as a secretary on 29 October 2014	(2 pages)
31 Oct 2014	TM02	Termination of appointment of Susan Laura Hickey as a secretary on 29 October 2014	(1 page)
06 Oct 2014	AP01	Appointment of Mr Paul Loft as a director on 17 September 2014	(2 pages)
06 Aug 2014	AA	Full accounts made up to 31 March 2014	(21 pages)
16 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 5,000,000	(5 pages)
06 Mar 2014	TM01	Termination of appointment of Tim How as a director	(1 page)
18 Jul 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
07 May 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(5 pages)
22 Feb 2013	AP01	Appointment of Mr Tim How as a director	(2 pages)
19 Feb 2013	TM01	Termination of appointment of Marisa Cassoni as a director	(1 page)
23 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
22 Nov 2012	AP01	Appointment of Karl King as a director	(2 pages)
22 Nov 2012	TM01	Termination of appointment of Stephen Burns as a director	(1 page)
18 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
19 Jul 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
11 Jun 2012	HC01	Registration of a company as a social landlord	(1 page)
25 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
30 Mar 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(5 pages)
15 Feb 2012	AP01	Appointment of Mr Stephen Eric Burns as a director	(2 pages)