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PEEL INVESTMENTS (PAH) LIMITED

Company number 04782826

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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)
21 Oct 2009 TM01 Termination of appointment of Andrew Simpson as a director
24 Aug 2009 288b Appointment terminated director robert hough
02 Jun 2009 363a Return made up to 01/06/09; full list of members
07 May 2009 288c Director's change of particulars / andrew simpson / 05/05/2009
30 Apr 2009 288c Director's change of particulars / steven underwood / 29/04/2009
12 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 01/10/2008
06 Nov 2008 MEM/ARTS Memorandum and Articles of Association
06 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
03 Jun 2008 363a Return made up to 01/06/08; full list of members
20 May 2008 288b Appointment terminated director peter scott
28 Mar 2008 288a Director appointed mr neil lees
27 Mar 2008 288a Director appointed steven underwood
05 Dec 2007 AA Group of companies' accounts made up to 31 March 2007
29 Jun 2007 363a Return made up to 01/06/07; full list of members
18 Apr 2007 288a New director appointed
11 Jan 2007 288c Director's particulars changed
02 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
12 Sep 2006 363a Return made up to 01/06/06; full list of members
12 Jun 2006 288c Director's particulars changed
24 May 2006 288a New director appointed
16 Nov 2005 88(2)R Ad 17/10/05--------- £ si 16869753@1=16869753 £ ic 122963005/139832758
21 Oct 2005 288a New director appointed
20 Oct 2005 AA Group of companies' accounts made up to 31 March 2005
29 Jul 2005 363a Return made up to 01/06/05; full list of members