PEEL INVESTMENTS (NORTH) NO.1 LIMITED

Company number 04948055

Date	Type	Description	View / Download
31 Oct 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(8 pages)
04 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(7 pages)
08 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(8 pages)
05 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)
01 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(8 pages)
28 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
15 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(7 pages)
30 Oct 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(6 pages)
26 Oct 2009	TM01	Termination of appointment of Andrew Simpson as a director	(1 page)
08 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
07 May 2009	288c	Director's change of particulars / andrew simpson / 05/05/2009	(1 page)
30 Apr 2009	288c	Director's change of particulars / steven underwood / 29/04/2009	(1 page)
31 Mar 2009	288b	Appointment terminated director peter scott	(1 page)
20 Mar 2009	288a	Director appointed andrew christopher simpson	(1 page)
20 Mar 2009	288a	Director appointed steven underwood	(1 page)
20 Mar 2009	288a	Director appointed john whittaker	(1 page)
31 Oct 2008	363a	Return made up to 30/10/08; full list of members	(4 pages)
25 Jul 2008	AA	Accounts for a dormant company made up to 31 March 2008	(7 pages)
28 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(7 pages)
14 Nov 2007	363a	Return made up to 30/10/07; full list of members	(3 pages)
23 Oct 2007	288a	New director appointed	(1 page)
24 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	(7 pages)
17 Jan 2007	363a	Return made up to 30/10/06; full list of members	(3 pages)
10 Jan 2007	288c	Director's particulars changed	(1 page)
29 Nov 2005	363a	Return made up to 30/10/05; full list of members	(3 pages)