PEEL COURT LIMITED

Company number 07313366

Date	Type	Description	View / Download
13 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 14	(5 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
07 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 14	(5 pages)
07 Aug 2014	TM01	Termination of appointment of Julian Charles Pacey as a director on 13 July 2014	(1 page)
07 May 2014	AP01	Appointment of Dennis Charles Turner as a director	(3 pages)
07 May 2014	AP01	Appointment of Diane Dorothy Cynthia Graham as a director	(3 pages)
02 May 2014	AD01	Registered office address changed from C/O Hurst Warne Management Ltd 161 Fleet Road Fleet Hampshire GU51 3PD England on 2 May 2014	(1 page)
27 Nov 2013	TM01	Termination of appointment of Carol Harwood as a director	(1 page)
15 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
23 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(5 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
18 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(5 pages)
18 Jul 2012	AP03	Appointment of Mr Nicholas James Vivian Atkinson as a secretary	(1 page)
17 Jul 2012	TM02	Termination of appointment of Jonathan Coles as a secretary	(1 page)
17 Jul 2012	AD01	Registered office address changed from Windmill House Victoria Road Mortimer Reading Berkshire RG7 3DF United Kingdom on 17 July 2012	(1 page)
27 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
27 Mar 2012	AA01	Current accounting period shortened from 31 December 2011 to 31 December 2010	(1 page)
13 Sep 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
10 Aug 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(6 pages)
21 Sep 2010	AP01	Appointment of Julian Charles Pacey as a director	(3 pages)
21 Sep 2010	AP03	Appointment of Jonathan Mark Coles as a secretary	(3 pages)
21 Sep 2010	AP01	Appointment of Mrs Carol Jane Harwood as a director	(3 pages)
19 Jul 2010	TM02	Termination of appointment of Waterlow Secretaries Limited as a secretary	(2 pages)
19 Jul 2010	TM01	Termination of appointment of Dunstana Davies as a director	(2 pages)
13 Jul 2010	NEWINC	Incorporation	(41 pages)