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PEELCROFT BURTON LIMITED

Company number 06697879

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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)
08 Nov 2011	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
03 Oct 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	View PDF Annual return made up to 15 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Feb 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
17 Jan 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
17 Jan 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 121	View PDF Statement of capital following an allotment of shares on 23 December 2010 GBP 121 - link opens in a new window - 8 pages (8 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 13 pages (13 pages)
01 Nov 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	View PDF Annual return made up to 15 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	AR01	Annual return made up to 15 September 2009 with full list of shareholders	View PDF Annual return made up to 15 September 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Feb 2009	88(2)	Ad 17/12/08\gbp si 119@1=119\gbp ic 1/120\	View PDF Ad 17/12/08\gbp si 119@1=119\gbp ic 1/120\ - link opens in a new window - 2 pages (2 pages)
02 Feb 2009	288b	Appointment terminated director st andrews company services LIMITED	View PDF Appointment terminated director st andrews company services LIMITED - link opens in a new window - 1 page (1 page)
02 Feb 2009	288a	Director and secretary appointed ian robert willicombe	View PDF Director and secretary appointed ian robert willicombe - link opens in a new window - 2 pages (2 pages)
02 Feb 2009	287	Registered office changed on 02/02/2009 from the arc enterprise way nottingham nottinghamshire NG2 1EN	View PDF Registered office changed on 02/02/2009 from the arc enterprise way nottingham nottinghamshire NG2 1EN - link opens in a new window - 1 page (1 page)
07 Jan 2009	288a	Director and secretary appointed paul arthur tolley	View PDF Director and secretary appointed paul arthur tolley - link opens in a new window - 1 page (1 page)
07 Jan 2009	288b	Appointment terminated secretary crescent hill LIMITED	View PDF Appointment terminated secretary crescent hill LIMITED - link opens in a new window - 1 page (1 page)
29 Nov 2008	CERTNM	Company name changed gellaw 194 LIMITED\certificate issued on 01/12/08	View PDF Company name changed gellaw 194 LIMITED\certificate issued on 01/12/08 - link opens in a new window - 2 pages (2 pages)
15 Sep 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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