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EDMUND PEEL FINE ART (CONSULTING) LIMITED

Company number 03231823

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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)
01 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 2	View PDF Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 2 - link opens in a new window - 6 pages (6 pages)
21 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
31 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	View PDF Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 - link opens in a new window - 6 pages (6 pages)
05 Sep 2012	CH01	Director's details changed for Edmund Anthony Wignall Peel on 20 August 2012	View PDF Director's details changed for Edmund Anthony Wignall Peel on 20 August 2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
20 Aug 2012	CH03	Secretary's details changed for Edmund Anthony Wignall Peel on 20 August 2012	View PDF Secretary's details changed for Edmund Anthony Wignall Peel on 20 August 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	View PDF Annual return made up to 25 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Aug 2012	CH01	Director's details changed for Jose De Paz on 25 July 2012	View PDF Director's details changed for Jose De Paz on 25 July 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	CH01	Director's details changed for Edmund Anthony Wignall Peel on 25 July 2012	View PDF Director's details changed for Edmund Anthony Wignall Peel on 25 July 2012 - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	AP03	Appointment of Edmund Anthony Wignall Peel as a secretary	View PDF Appointment of Edmund Anthony Wignall Peel as a secretary - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	TM02	Termination of appointment of Tania Forte as a secretary	View PDF Termination of appointment of Tania Forte as a secretary - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	AAMD	Amended accounts made up to 31 December 2010	View PDF Amended accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
16 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	View PDF Annual return made up to 25 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
27 Jul 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	View PDF Annual return made up to 25 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Aug 2009	363a	Return made up to 25/07/09; full list of members	View PDF Return made up to 25/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Aug 2009	363a	Return made up to 25/07/08; full list of members; amend	View PDF Return made up to 25/07/08; full list of members; amend - link opens in a new window - 5 pages (5 pages)
28 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
31 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
07 Aug 2008	363a	Return made up to 25/07/08; full list of members	View PDF Return made up to 25/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Mar 2008	122	Conve	View PDF Conve - link opens in a new window - 1 page (1 page)
05 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
05 Mar 2008	288b	Appointment terminated director andrew alers hankey	View PDF Appointment terminated director andrew alers hankey - link opens in a new window - 1 page (1 page)

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