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PEONY LEASING LIMITED

Company number 04442275

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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)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
21 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	View PDF Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN - link opens in a new window - 1 page (1 page)
28 Jun 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
28 Jun 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
28 Jun 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
28 Jun 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
20 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1	View PDF Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1 - link opens in a new window - 6 pages (6 pages)
26 Feb 2014	CH01	Director's details changed for Mr Richard Owen Williams on 25 February 2014	View PDF Director's details changed for Mr Richard Owen Williams on 25 February 2014 - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	CH01	Director's details changed for Mr Richard Owen Williams on 25 February 2014	View PDF Director's details changed for Mr Richard Owen Williams on 25 February 2014 - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
10 Oct 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
10 Oct 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
10 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
06 Sep 2013	AP03	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary	View PDF Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	TM02	Termination of appointment of Paul Gittins as a secretary	View PDF Termination of appointment of Paul Gittins as a secretary - link opens in a new window - 1 page (1 page)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
17 Jun 2013	AP01	Appointment of Mr Gerard Ashley Fox as a director	View PDF Appointment of Mr Gerard Ashley Fox as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	TM01	Termination of appointment of Simon Gledhill as a director	View PDF Termination of appointment of Simon Gledhill as a director - link opens in a new window - 1 page (1 page)
03 Jun 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	View PDF Annual return made up to 20 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jan 2013	CH01	Director's details changed for Mr Simon Christopher Gledhill on 22 July 2011	View PDF Director's details changed for Mr Simon Christopher Gledhill on 22 July 2011 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	TM01	Termination of appointment of Robin Isaacs as a director	View PDF Termination of appointment of Robin Isaacs as a director - link opens in a new window - 1 page (1 page)
05 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
20 Aug 2012	TM01	Termination of appointment of Timothy Cooke as a director	View PDF Termination of appointment of Timothy Cooke as a director - link opens in a new window - 1 page (1 page)
25 Jun 2012	CH01	Director's details changed for Mr Colin Graham Dowsett on 26 April 2012	View PDF Director's details changed for Mr Colin Graham Dowsett on 26 April 2012 - link opens in a new window - 2 pages (2 pages)

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