PEEL DEVELOPMENTS HOLDINGS LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/02/1519 February 2015 | SECRETARY APPOINTED MRS SUSAN MOSS |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, SECRETARY NEIL LEES |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MRS SUSAN MOSS |
| 09/02/159 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 |
| 24/09/1424 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014 |
| 06/09/146 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014 |
| 15/05/1415 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 15/05/1415 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 11/02/1411 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 10/12/1310 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 08/02/138 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 06/01/136 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 07/02/127 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 21/12/1121 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 21/02/1121 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 01/12/101 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 08/02/108 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 28/11/0928 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON |
| 07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009 |
| 30/04/0930 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009 |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SCOTT |
| 09/02/099 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | SECTION 175 03/10/2008 |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED STEVEN UNDERWOOD |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED ANDREW CHRISTOPHER SIMPSON |
| 17/03/0817 March 2008 | DIRECTOR AND SECRETARY APPOINTED NEIL LEES |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR TRAVERS SMITH LIMITED |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED JOHN WHITTAKER |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED PAUL PHILIP WAINSCOTT |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED PETER ANTHONY SCOTT |
| 17/03/0817 March 2008 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 10 SNOW HILL LONDON EC1A 2AL |
| 17/03/0817 March 2008 | ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009 |
| 20/02/0820 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/0819 February 2008 | COMPANY NAME CHANGED DE FACTO 1593 LIMITED CERTIFICATE ISSUED ON 19/02/08 |
| 07/02/087 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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