PEEL THOMPSON FLETCHER LIMITED

Company number 04774970

Date	Type	Description	View / Download
23 Mar 2005	288c	Director's particulars changed	(1 page)
12 Oct 2004	AA	Full accounts made up to 31 March 2004	(16 pages)
22 Jul 2004	288c	Director's particulars changed	(1 page)
21 Jul 2004	288b	Director resigned	(1 page)
02 Jun 2004	363s	Return made up to 22/05/04; full list of members	(9 pages)
02 Jun 2004	363(288)	Director's particulars changed
02 Jun 2004	363(353)	Location of register of members address changed
05 Feb 2004	225	Accounting reference date shortened from 31/05/04 to 31/03/04	(1 page)
10 Oct 2003	287	Registered office changed on 10/10/03 from: mcmillan chambers prince regent street stockton on tees cleveland TS18 1DB	(1 page)
03 Sep 2003	SA	Statement of affairs	(21 pages)
16 Aug 2003	88(2)R	Ad 30/05/03--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
28 Jul 2003	155(6)a	Declaration of assistance for shares acquisition	(20 pages)
26 Jul 2003	395	Particulars of mortgage/charge	(8 pages)
06 Jul 2003	123	Nc inc already adjusted 23/05/03	(1 page)
06 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
01 Jul 2003	288a	New director appointed	(3 pages)
01 Jul 2003	288a	New director appointed	(4 pages)
01 Jul 2003	288a	New director appointed	(3 pages)
01 Jul 2003	288a	New director appointed	(3 pages)
01 Jul 2003	288a	New secretary appointed	(1 page)
01 Jul 2003	288b	Secretary resigned	(1 page)
17 Jun 2003	288a	New director appointed	(1 page)
09 Jun 2003	288b	Secretary resigned;director resigned	(1 page)