PEONY WESTERN LEASING LIMITED

Company number 07399698

Date	Type	Description	View / Download
10 Mar 2015	CH01	Director's details changed for Mr Richard Owen Williams on 6 March 2015	(2 pages)
10 Mar 2015	CH01	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015	(2 pages)
07 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1	(6 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
21 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
26 Feb 2014	CH01	Director's details changed for Mr Richard Owen Williams on 25 February 2014	(2 pages)
25 Feb 2014	CH01	Director's details changed for Mr Richard Owen Williams on 25 February 2014	(2 pages)
10 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1	(6 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
06 Sep 2013	TM02	Termination of appointment of Paul Gittins as a secretary	(1 page)
06 Sep 2013	AP03	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary	(2 pages)
17 Jun 2013	AP01	Appointment of Mr Gerard Ashley Fox as a director	(2 pages)
11 Jun 2013	TM01	Termination of appointment of Simon Gledhill as a director	(1 page)
14 Jan 2013	CH01	Director's details changed for Mr Simon Christopher Gledhill on 22 July 2011	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Robin Isaacs as a director	(1 page)
07 Nov 2012	AA01	Current accounting period shortened from 18 January 2013 to 31 December 2012	(1 page)
06 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
19 Oct 2012	AA	Full accounts made up to 18 January 2012	(19 pages)
08 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(7 pages)
20 Aug 2012	TM01	Termination of appointment of Timothy Cooke as a director	(1 page)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
25 Jun 2012	CH01	Director's details changed for Mr Colin Graham Dowsett on 26 April 2012	(2 pages)
21 May 2012	AP01	Appointment of Mr Timothy John Cooke as a director	(2 pages)
21 May 2012	AP01	Appointment of Mr Robin Alexander Isaacs as a director	(2 pages)
20 Apr 2012	AA01	Previous accounting period shortened from 31 December 2012 to 18 January 2012	(1 page)