- Company Overview for PEEL PORTS TRUSTEES LIMITED (06629653)
- Filing history for PEEL PORTS TRUSTEES LIMITED (06629653)
- People for PEEL PORTS TRUSTEES LIMITED (06629653)
- More for PEEL PORTS TRUSTEES LIMITED (06629653)
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) |
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12 Feb 2010 | TM01 | Termination of appointment of Margaret Mackay as a director | |
02 Jan 2010 | AA | Full accounts made up to 31 March 2009 | |
17 Sep 2009 | 288a | Director appointed derek john hendry | |
17 Sep 2009 | 288a | Secretary appointed caroline ruth marrison gill | |
17 Sep 2009 | 288b | Appointment terminated secretary william bowley | |
17 Sep 2009 | 225 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 | |
17 Sep 2009 | 288b | Appointment terminated director william bowley | |
17 Sep 2009 | 288b | Appointment terminated director bryan smith | |
04 Sep 2009 | 363a | Return made up to 25/06/09; full list of members | |
04 Sep 2009 | 288a | Director appointed raymond charles moore | |
04 Sep 2009 | 288b | Appointment terminated director luke dillon | |
12 Dec 2008 | 288a | Director appointed neil lees | |
05 Dec 2008 | 288a | Director appointed bryan ernest smith | |
05 Dec 2008 | 288a | Director appointed james mckenzie robertson | |
05 Dec 2008 | 288a | Director appointed david ian robinson murray | |
05 Dec 2008 | 288a | Director appointed paul francis glock | |
05 Dec 2008 | 288a | Director appointed luke dillon | |
05 Dec 2008 | 288a | Director appointed margaret mackay | |
05 Dec 2008 | 288a | Director appointed anthony james fitzpatrick | |
04 Dec 2008 | RESOLUTIONS |
Resolutions
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25 Nov 2008 | 288b | Appointment terminated director ruth bracken | |
25 Nov 2008 | 287 | Registered office changed on 25/11/2008 from 10 snow hill london EC1A 2AL | |
24 Nov 2008 | 288a | Director and secretary appointed william john bowley | |
24 Nov 2008 | 288a | Director appointed alan andrew barr | |
24 Nov 2008 | 288b | Appointment terminated director travers smith LIMITED |