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PEEL STREET INVESTMENTS LIMITED

Company number 05406238

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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)
12 Apr 2013 CH01 Director's details changed for Zaid Moosa Randeree on 1 January 2013
12 Apr 2013 CH01 Director's details changed for Nicholas Richards on 1 January 2013
12 Apr 2013 CH01 Director's details changed for Alex Dominic Butler on 1 January 2013
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
19 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
16 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
30 Aug 2012 AD01 Registered office address changed from 51 Queen Anne Street London W1G 9HS on 30 August 2012
17 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
05 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Apr 2009 363a Return made up to 29/03/09; full list of members
13 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
19 May 2008 363a Return made up to 29/03/08; full list of members
10 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
10 May 2007 288b Director resigned
12 Apr 2007 363a Return made up to 29/03/07; full list of members
11 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
16 May 2006 88(2)R Ad 01/04/05-29/03/06 £ si 7@1=7
16 May 2006 363a Return made up to 29/03/06; full list of members
06 Jul 2005 395 Particulars of mortgage/charge
29 Jun 2005 395 Particulars of mortgage/charge
06 Jun 2005 288a New director appointed