PEEL DEVELOPMENTS (CAMBUSLANG) LIMITED
Company number 01387921 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD | View document |
| 19 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY NEIL LEES | View document |
| 19 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER | View document |
| 19 Feb 2015 | DIRECTOR APPOINTED MRS SUSAN MOSS | View document |
| 19 Feb 2015 | SECRETARY APPOINTED MRS SUSAN MOSS | View document |
| 19 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT | View document |
| 7 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 | View document |
| 28 Oct 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 24 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014 | View document |
| 6 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 16 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014 | View document |
| 15 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 | View document |
| 15 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 | View document |
| 30 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 23 Oct 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 3 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 23 Oct 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 17 Oct 2011 | Annual return made up to 17 October 2011 with full list of shareholders | View document |
| 9 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 5 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 25 Oct 2010 | Annual return made up to 17 October 2010 with full list of shareholders | View document |
| 13 Apr 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 5 Nov 2009 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 23 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON | View document |
| 7 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009 | View document |
| 30 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009 | View document |
| 31 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SCOTT | View document |
| 5 Feb 2009 | DIRECTOR APPOINTED ANDREW CHRISTOPHER SIMPSON | View document |
| 5 Feb 2009 | DIRECTOR APPOINTED STEVEN UNDERWOOD | View document |
| 17 Oct 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 17 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 23 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 17 Jan 2007 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 29 Nov 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 3 Nov 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | View document |
| 23 Sep 2004 | SECRETARY RESIGNED | View document |
| 22 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | View document |
| 19 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 7 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 7 Nov 2002 | DIRECTOR RESIGNED | View document |
| 23 Oct 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | View document |
| 27 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 23 Nov 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | View document |
| 24 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 10 Nov 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS | View document |
| 10 Nov 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 22 Nov 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS | View document |
| 9 Nov 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: · QUAY WEST · TRAFFORD WHARF ROAD · MANCHESTER · M17 1PL | View document |
| 14 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 5 Nov 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS | View document |
| 16 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 17 Nov 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS | View document |
| 19 Feb 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 8 Nov 1996 | RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS | View document |
| 22 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 7 Nov 1995 | RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS | View document |
| 11 Nov 1994 | REGISTERED OFFICE CHANGED ON 11/11/94 FROM: · QUAY WEST · TRAFFORD WHARF ROAD · MANCHESTER · M17 1HH | View document |
| 27 Oct 1994 | RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS | View document |
| 27 Oct 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 31 Jan 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 23 Nov 1993 | REGISTERED OFFICE CHANGED ON 23/11/93 | View document |
| 23 Nov 1993 | RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS | View document |
| 23 Nov 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 20 Jan 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 12 Jan 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/01/92 | View document |
| 3 Nov 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 3 Nov 1992 | RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS | View document |
| 3 Nov 1992 | REGISTERED OFFICE CHANGED ON 03/11/92 | View document |
| 3 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 14 Jan 1992 | REGISTERED OFFICE CHANGED ON 14/01/92 FROM: · STOCK EXCHANGE BUILDINGS · 4 NORFOLK STREET · MANCHESTER · M2 1DP | View document |
| 5 Dec 1991 | RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1991 | 366A, 252, 386 07/02/91 | View document |
| 7 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 7 Feb 1991 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 11 Jan 1991 | DIRECTOR RESIGNED | View document |
| 11 Jan 1991 | REGISTERED OFFICE CHANGED ON 11/01/91 FROM: · 17,ALBEMARLE STREET · MAYFAIR · LONDON · W1X 4AA | View document |
| 4 Jan 1991 | VARYING SHARE RIGHTS AND NAMES 13/12/90 | View document |
| 3 Jan 1991 | COMPANY NAME CHANGED · RAFTGRANGE LIMITED · CERTIFICATE ISSUED ON 04/01/91 | View document |
| 19 Dec 1990 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 28 Nov 1990 | RETURN MADE UP TO 12/10/90; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1989 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS | View document |
| 17 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 28 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS | View document |
| 9 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 7 Oct 1988 | REGISTERED OFFICE CHANGED ON 07/10/88 FROM: · 47 ALBEMARLE STREET · MAYFAIR · LONDON · W1X 3FE | View document |
| 15 Jun 1988 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Jun 1988 | AUDITOR'S RESIGNATION | View document |
| 1 Jun 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | View document |
| 1 Jun 1988 | REGISTERED OFFICE CHANGED ON 01/06/88 FROM: · 9 UPPER BELGRAVE STREET · LONDON · SW1X 8BD | View document |
| 4 Dec 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1987 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 | View document |
| 19 Aug 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS | View document |
| 18 Aug 1987 | DIRECTOR RESIGNED | View document |
| 10 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Sep 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 | View document |
| 15 Jul 1986 | RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS | View document |