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PEEL L&P TELECOMMUNICATIONS (HOLDINGS) LIMITED

Company number 05785837

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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 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
19 Dec 2012 AA Full accounts made up to 31 March 2012
19 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
15 Dec 2011 AA Full accounts made up to 31 March 2011
19 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
29 Dec 2010 AA Full accounts made up to 31 March 2010
06 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
02 Feb 2010 AA Full accounts made up to 31 March 2009
21 Oct 2009 TM01 Termination of appointment of Andrew Simpson as a director
04 Jul 2009 CERTNM Company name changed peel communications (holdings) LIMITED\certificate issued on 07/07/09
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
27 Apr 2009 363a Return made up to 19/04/09; full list of members
31 Mar 2009 288b Appointment terminated director peter scott
06 Jan 2009 AA Full accounts made up to 31 March 2008
12 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 01/10/2008
21 May 2008 CERTNM Company name changed peel telecommunications (holdings) LIMITED\certificate issued on 21/05/08
21 Apr 2008 363a Return made up to 19/04/08; full list of members
19 Feb 2008 288c Director's particulars changed
31 Jan 2008 AA Full accounts made up to 31 March 2007
02 Jan 2008 288a New director appointed
06 Nov 2007 288a New director appointed
20 Sep 2007 288a New director appointed