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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)
14 Mar 2007 155(6)a Declaration of assistance for shares acquisition
14 Mar 2007 155(6)b Declaration of assistance for shares acquisition
13 Mar 2007 395 Particulars of mortgage/charge
02 Mar 2007 403a Declaration of satisfaction of mortgage/charge
07 Feb 2007 288b Secretary resigned
07 Feb 2007 288a New secretary appointed
19 Aug 2006 395 Particulars of mortgage/charge
16 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2006 363a Return made up to 22/04/06; full list of members
05 Jun 2006 288c Director's particulars changed
24 May 2006 288a New director appointed
18 May 2006 395 Particulars of mortgage/charge
04 May 2006 395 Particulars of mortgage/charge
06 Jun 2005 225 Accounting reference date shortened from 30/04/06 to 31/03/06
06 Jun 2005 287 Registered office changed on 06/06/05 from: 10 snow hill london EC1A 2AL
06 Jun 2005 288b Director resigned
06 Jun 2005 288b Secretary resigned;director resigned
06 Jun 2005 288a New secretary appointed
06 Jun 2005 288a New director appointed
06 Jun 2005 288a New director appointed
06 Jun 2005 288a New director appointed
06 Jun 2005 288a New director appointed
25 May 2005 CERTNM Company name changed de facto 1238 LIMITED\certificate issued on 25/05/05