PEABODY WATERFRONT LIMITED

Company number 04693653

Date	Type	Description	View / Download
06 Aug 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
25 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(7 pages)
16 Aug 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
20 Mar 2012	SH01	Statement of capital following an allotment of shares on 7 March 2012 GBP 2,760,000	(3 pages)
20 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(7 pages)
19 Sep 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
13 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
23 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(7 pages)
23 Mar 2011	AP03	Appointment of Mrs Heather Elaine Renton as a secretary	(1 page)
23 Mar 2011	TM02	Termination of appointment of John Gibbons as a secretary	(1 page)
23 Mar 2011	TM01	Termination of appointment of Doug Stein as a director	(1 page)
22 Nov 2010	AP01	Appointment of Yvonne Arrowsmith as a director	(3 pages)
22 Nov 2010	AP01	Appointment of Doug Stein as a director	(3 pages)
22 Nov 2010	AP01	Appointment of John Schofield as a director	(3 pages)
07 Sep 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
16 Mar 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(5 pages)
16 Mar 2010	CH01	Director's details changed for Mr Richard Howard Mortimer on 12 March 2010	(2 pages)
16 Mar 2010	CH01	Director's details changed for Mr Kenneth John Youngman on 12 March 2010	(2 pages)
16 Mar 2010	CH01	Director's details changed for Mr John William Gibbons on 12 March 2010	(2 pages)
05 Jan 2010	TM01	Termination of appointment of Norman Hamilton as a director	(1 page)
05 Jan 2010	TM01	Termination of appointment of Barry Smith as a director	(1 page)
05 Jan 2010	TM01	Termination of appointment of Ian Millar as a director	(1 page)
15 Oct 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
17 Mar 2009	363a	Return made up to 11/03/09; full list of members	(5 pages)
17 Sep 2008	AA	Full accounts made up to 31 March 2008	(12 pages)