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PEEL L&P (I TOPCO) LIMITED

Company number 05860415

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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)
01 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
06 Jan 2013 AA Full accounts made up to 31 March 2012
29 Jun 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
22 Dec 2011 AA Full accounts made up to 31 March 2011
28 Jun 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
31 Dec 2010 AA Full accounts made up to 31 March 2010
06 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
05 Feb 2010 AA Full accounts made up to 31 March 2009
23 Oct 2009 TM01 Termination of appointment of Andrew Simpson as a director
29 Jun 2009 363a Return made up to 28/06/09; full list of members
07 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
05 Feb 2009 288a Director appointed andrew christopher simpson
19 Jan 2009 AA Full accounts made up to 31 March 2008
12 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 03/10/2008
30 Jun 2008 363a Return made up to 28/06/08; full list of members
04 Feb 2008 AA Full accounts made up to 31 March 2007
21 Dec 2007 288a New director appointed
08 Aug 2007 363a Return made up to 28/06/07; full list of members
25 Jul 2006 MEM/ARTS Memorandum and Articles of Association
24 Jul 2006 288a New director appointed
20 Jul 2006 288a New director appointed
20 Jul 2006 288b Secretary resigned;director resigned