PEEL DEVELOPMENTS AMPTHILL LIMITED
Company number 02507764 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT | View document |
| 19 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY NEIL LEES | View document |
| 19 Feb 2015 | SECRETARY APPOINTED MRS SUSAN MOSS | View document |
| 19 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD | View document |
| 19 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER | View document |
| 19 Feb 2015 | DIRECTOR APPOINTED MRS SUSAN MOSS | View document |
| 7 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 | 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 |
| 2 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | 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 |
| 3 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 3 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 1 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 4 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 1 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 23 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 11 Aug 2010 | ADOPT ARTICLES 30/07/2010 | View document |
| 2 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 12 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 23 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON | View document |
| 2 Jun 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | 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 |
| 20 Mar 2009 | DIRECTOR APPOINTED JOHN WHITTAKER | View document |
| 20 Mar 2009 | DIRECTOR APPOINTED ANDREW CHRISTOPHER SIMPSON | View document |
| 20 Mar 2009 | DIRECTOR APPOINTED STEVEN UNDERWOOD | View document |
| 24 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 2 Jun 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | 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 |
| 21 Jun 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 12 Sep 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 1 Aug 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 23 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Sep 2004 | SECRETARY RESIGNED | View document |
| 14 Jul 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | View document |
| 19 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 16 Jun 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | View document |
| 7 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 13 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2002 | DIRECTOR RESIGNED | View document |
| 5 Jul 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | View document |
| 27 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 13 Jun 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | View document |
| 24 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 18 Oct 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | View document |
| 23 Aug 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 9 Nov 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: · QUAY WEST · TRAFFORD WHARF ROAD · MANCHESTER · M17 1PL | View document |
| 7 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 23 Jun 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS | View document |
| 16 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 11 Jun 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS | View document |
| 20 Feb 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Feb 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 4 Jul 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS | View document |
| 22 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 8 Jun 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS | View document |
| 11 Apr 1995 | S252 DISP LAYING ACC 06/04/95 | View document |
| 11 Apr 1995 | S366A DISP HOLDING AGM 06/04/95 | View document |
| 11 Apr 1995 | S386 DISP APP AUDS 06/04/95 | View document |
| 15 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 11 Nov 1994 | REGISTERED OFFICE CHANGED ON 11/11/94 FROM: · QUAY WEST · TRAFFORD WHARF ROAD · MANCHESTER · M17 1HH | View document |
| 29 Jul 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS | View document |
| 1 Jul 1994 | EXEMPTION FROM APPOINTING AUDITORS 24/06/94 | View document |
| 31 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 8 Jun 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 18 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1992 | RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1992 | REGISTERED OFFICE CHANGED ON 23/06/92 | View document |
| 2 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Apr 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 14 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Feb 1992 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS | View document |
| 14 Feb 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 | View document |
| 25 Jul 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Jun 1991 | REGISTERED OFFICE CHANGED ON 11/06/91 FROM: · 17 ALBEMARLE STREET · LONDON · W1X 3HA | View document |
| 23 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Jul 1990 | REGISTERED OFFICE CHANGED ON 05/07/90 FROM: · 373 CAMBRIDGE HEATH RD · LONDON · E2 9RA | View document |
| 5 Jul 1990 | ALTER MEM AND ARTS 06/06/90 | View document |
| 5 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1990 | COMPANY NAME CHANGED · ANGLOGRADE LIMITED · CERTIFICATE ISSUED ON 26/06/90 | View document |
| 1 Jun 1990 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |