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PEEL L&P PET PRODUCTS LIMITED

Company number 05334437

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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)
06 May 2009 288c Director's change of particulars / andrew simpson / 05/05/2009
29 Apr 2009 288c Director's change of particulars / steven underwood / 29/04/2009
31 Mar 2009 288b Appointment terminated director peter scott
05 Feb 2009 288a Director appointed steven underwood
23 Jan 2009 363a Return made up to 17/01/09; full list of members
06 Jan 2009 AA Full accounts made up to 31 March 2008
12 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 03/10/2008
18 Feb 2008 363a Return made up to 17/01/08; full list of members
07 Jan 2008 288a New director appointed
05 Dec 2007 AA Full accounts made up to 31 March 2007
05 Mar 2007 363a Return made up to 17/01/07; full list of members
01 Feb 2007 AA Full accounts made up to 31 March 2006
16 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
24 May 2006 288a New director appointed
04 Apr 2006 363a Return made up to 17/01/06; full list of members
16 Mar 2006 288c Director's particulars changed
20 Apr 2005 225 Accounting reference date extended from 31/01/06 to 31/03/06
19 Apr 2005 288a New director appointed
14 Apr 2005 288a New director appointed
17 Jan 2005 288b Secretary resigned
17 Jan 2005 NEWINC Incorporation