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PEEL INVESTMENTS (GLOUCESTER) LIMITED

Company number 05990822

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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)
21 Dec 2011 AA Full accounts made up to 31 March 2011
16 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
13 Oct 2011 TM01 Termination of appointment of Lindsey Ashworth as a director
13 Oct 2011 TM01 Termination of appointment of Grenville Bird as a director
29 Dec 2010 AA Full accounts made up to 31 March 2010
08 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
03 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2010 AA Full accounts made up to 31 March 2009
16 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
22 Oct 2009 TM01 Termination of appointment of Andrew Simpson as a director
17 Sep 2009 288c Director's change of particulars / lindsey ashworth / 23/11/2008
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
03 Feb 2009 AA Full accounts made up to 31 March 2008
12 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 02/10/2008
07 Nov 2008 363a Return made up to 07/11/08; full list of members
08 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company share business 21/08/2008
05 Sep 2008 88(2) Ad 21/08/08\gbp si 2@1=2\gbp ic 1/3\
03 Feb 2008 AA Full accounts made up to 31 March 2007
01 Feb 2008 225 Accounting reference date shortened from 31/03/08 to 31/03/07
21 Dec 2007 288a New director appointed
14 Nov 2007 363a Return made up to 07/11/07; full list of members
05 Nov 2007 288a New director appointed