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PEEL OVERSEAS (DORMANTS) LIMITED

Company number 06497127

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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)
04 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
21 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	View PDF Annual return made up to 7 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
28 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
08 Feb 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	View PDF Annual return made up to 7 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
23 Oct 2009	TM01	Termination of appointment of Andrew Simpson as a director	View PDF Termination of appointment of Andrew Simpson as a director - link opens in a new window - 1 page (1 page)
13 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
06 May 2009	288c	Director's change of particulars / andrew simpson / 05/05/2009	View PDF Director's change of particulars / andrew simpson / 05/05/2009 - link opens in a new window - 1 page (1 page)
29 Apr 2009	288c	Director's change of particulars / steven underwood / 29/04/2009	View PDF Director's change of particulars / steven underwood / 29/04/2009 - link opens in a new window - 1 page (1 page)
31 Mar 2009	288b	Appointment terminated director peter scott	View PDF Appointment terminated director peter scott - link opens in a new window - 1 page (1 page)
09 Feb 2009	363a	Return made up to 07/02/09; full list of members	View PDF Return made up to 07/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
12 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 03/10/2008	View PDF Resolutions RES13 ‐ Section 175 03/10/2008 - link opens in a new window - 1 page (1 page)
10 Jul 2008	288a	Director appointed steven underwood	View PDF Director appointed steven underwood - link opens in a new window - 7 pages (7 pages)
20 Mar 2008	288b	Appointment terminated director and secretary travers smith secretaries LIMITED	View PDF Appointment terminated director and secretary travers smith secretaries LIMITED - link opens in a new window - 1 page (1 page)
17 Mar 2008	288a	Director and secretary appointed neil lees	View PDF Director and secretary appointed neil lees - link opens in a new window - 42 pages (42 pages)
17 Mar 2008	288a	Director appointed paul philip wainscott	View PDF Director appointed paul philip wainscott - link opens in a new window - 24 pages (24 pages)
17 Mar 2008	225	Curr ext from 28/02/2009 to 31/03/2009	View PDF Curr ext from 28/02/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
17 Mar 2008	288a	Director appointed andrew christopher simpson	View PDF Director appointed andrew christopher simpson - link opens in a new window - 17 pages (17 pages)
17 Mar 2008	287	Registered office changed on 17/03/2008 from 10 snow hill london EC1A 2AL	View PDF Registered office changed on 17/03/2008 from 10 snow hill london EC1A 2AL - link opens in a new window - 1 page (1 page)
17 Mar 2008	288a	Director appointed peter anthony scott	View PDF Director appointed peter anthony scott - link opens in a new window - 28 pages (28 pages)
17 Mar 2008	288b	Appointment terminated director travers smith LIMITED	View PDF Appointment terminated director travers smith LIMITED - link opens in a new window - 1 page (1 page)
17 Mar 2008	288a	Director appointed john whittaker	View PDF Director appointed john whittaker - link opens in a new window - 27 pages (27 pages)
20 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
19 Feb 2008	CERTNM	Company name changed de facto 1599 LIMITED\certificate issued on 19/02/08	View PDF Company name changed de facto 1599 LIMITED\certificate issued on 19/02/08 - link opens in a new window - 3 pages (3 pages)

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