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PEEL L&P INVESTMENTS NO.2 LIMITED

Company number 08077401

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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)
12 Nov 2014 CH01 Director's details changed for Mr Peter John Hosker on 1 September 2014
19 Sep 2014 CH01 Director's details changed for Mr Paul Philip Wainscott on 27 August 2014
11 Jul 2014 CH01 Director's details changed for Mr Neil Lees on 30 May 2014
29 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
23 Apr 2014 CH01 Director's details changed for Mr Neil Lees on 28 February 2014
23 Apr 2014 CH03 Secretary's details changed for Mr Neil Lees on 28 February 2014
24 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
09 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Approval of documents 19/09/2013
26 Sep 2013 MR01 Registration of charge 080774010002, created on 19 September 2013
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
29 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
22 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 21,578,490
22 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
13 Jun 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 March 2013
21 May 2012 NEWINC Incorporation