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PEEL NRE DEVELOPMENTS LIMITED

Company number 06335364

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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)
24 Apr 2015 CH01 Director's details changed for Mr David Muir Miller on 24 April 2015
13 Apr 2015 CH01 Director's details changed for Mr John Whittaker on 7 April 2015
06 Jan 2015 CH01 Director's details changed for Mr Steven Underwood on 1 December 2014
06 Jan 2015 AA Full accounts made up to 31 March 2014
11 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
17 Jul 2014 CH01 Director's details changed for Mr Neil Lees on 30 May 2014
24 Apr 2014 CH01 Director's details changed for Mr Neil Lees on 28 February 2014
24 Apr 2014 CH03 Secretary's details changed for Mr Neil Lees on 28 February 2014
24 Dec 2013 AA Full accounts made up to 31 March 2013
12 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1
17 Dec 2012 AA Full accounts made up to 31 March 2012
08 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
13 Dec 2011 AA Full accounts made up to 31 March 2011
08 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
19 Jan 2011 AP01 Appointment of David Muir Miller as a director
11 Jan 2011 TM01 Termination of appointment of Stephen Klein as a director
29 Dec 2010 AA Full accounts made up to 31 March 2010
21 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
03 Aug 2010 TM01 Termination of appointment of Richard Michaelson as a director
03 Aug 2010 AP01 Appointment of Mr Neil Lees as a director
22 Apr 2010 CH01 Director's details changed for Stephen Richard Klein on 22 April 2010
22 Apr 2010 AP01 Appointment of Stephen Richard Klein as a director
02 Feb 2010 AA Full accounts made up to 31 March 2009
22 Oct 2009 TM01 Termination of appointment of Andrew Simpson as a director