PEABODY (SERVICES) LIMITED

Company number 04627652

Date	Type	Description	View / Download
23 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
19 Jul 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
15 Feb 2012	AP01	Appointment of Mr Stephen Eric Burns as a director	(2 pages)
14 Feb 2012	AP01	Appointment of Ms Marisa Cassoni as a director	(2 pages)
19 Jan 2012	AP03	Appointment of Susan Laura Hickey as a secretary	(1 page)
19 Jan 2012	TM02	Termination of appointment of Derek Germon as a secretary	(1 page)
03 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	(4 pages)
18 Nov 2011	TM01	Termination of appointment of Claudette Forbes as a director	(1 page)
16 Nov 2011	TM02	Termination of appointment of Susan Hickey as a secretary	(1 page)
29 Sep 2011	AP03	Appointment of Mr Derek Anthony Germon as a secretary	(1 page)
04 Aug 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
03 Aug 2011	AP03	Appointment of Ms Susan Laura Hickey as a secretary	(1 page)
03 Aug 2011	TM02	Termination of appointment of Julie Glass as a secretary	(1 page)
31 May 2011	CERTNM	Company name changed ladbroke developments LIMITED\certificate issued on 31/05/11 RES15 ‐ Change company name resolution on 2011-05-31 NM01 ‐ Change of name by resolution	(3 pages)
03 Feb 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	(5 pages)
03 Feb 2011	TM02	Termination of appointment of Susan Hickey as a secretary	(1 page)
03 Feb 2011	AP03	Appointment of Mrs Julie Glass as a secretary	(1 page)
13 Oct 2010	CH03	Secretary's details changed for Ms Susan Laura Hickey on 13 October 2010	(1 page)
13 Oct 2010	CH01	Director's details changed for Mrs Elizabeth Ann Peace on 13 October 2010	(2 pages)
13 Oct 2010	CH01	Director's details changed for Stephen Howlett on 13 October 2010	(2 pages)
13 Oct 2010	CH01	Director's details changed for Susan Laura Hickey on 13 October 2010	(2 pages)
13 Oct 2010	CH01	Director's details changed for Ms Claudette Anita Forbes on 13 October 2010	(2 pages)
07 Oct 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
31 Mar 2010	AP03	Appointment of Ms Susan Laura Hickey as a secretary	(1 page)
30 Mar 2010	TM02	Termination of appointment of Graham Lawrence as a secretary	(1 page)