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PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED

Company number 05433921

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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)
16 Jun 2011 TM01 Termination of appointment of Alan Barr as a director
18 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
28 Jan 2011 CH01 Director's details changed for Mr Mark Whitworth on 19 January 2011
26 Jan 2011 AP01 Appointment of Mr Mark Whitworth as a director
15 Dec 2010 AA Full accounts made up to 31 March 2010
08 Sep 2010 AP01 Appointment of Mr Thomas Eardley Allison as a director
01 Jun 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
05 Feb 2010 AA Full accounts made up to 31 March 2009
12 Nov 2009 TM01 Termination of appointment of Andrew Simpson as a director
18 Sep 2009 288a Secretary appointed caroline ruth marrison gill
18 Sep 2009 288b Appointment terminated secretary william bowley
10 Jun 2009 363a Return made up to 22/04/09; full list of members
05 Jun 2009 288b Appointment terminated director peter scott
06 May 2009 288c Director's change of particulars / andrew simpson / 05/05/2009
04 Apr 2009 AA Full accounts made up to 31 March 2008
31 Jul 2008 288b Appointment terminated director david green
29 May 2008 288b Appointment terminated director thomas allison
28 May 2008 288a Director appointed alan andrew barr
27 May 2008 363a Return made up to 22/04/08; full list of members
02 Apr 2008 AA Full accounts made up to 31 March 2007
02 Aug 2007 287 Registered office changed on 02/08/07 from: peel dome the trafford centre manchester M17 8PL
11 May 2007 288c Director's particulars changed
25 Apr 2007 363a Return made up to 22/04/07; full list of members
21 Apr 2007 AA Full accounts made up to 31 March 2006
15 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association