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PEONY LEASING LIMITED

Company number 04442275

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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)
23 Jan 2006 288c Director's particulars changed
12 Oct 2005 288a New secretary appointed
12 Oct 2005 288b Secretary resigned
15 Jun 2005 363a Return made up to 20/05/05; full list of members
19 May 2005 AA Full accounts made up to 31 December 2004
21 Mar 2005 395 Particulars of mortgage/charge
07 Mar 2005 395 Particulars of mortgage/charge
29 Dec 2004 395 Particulars of mortgage/charge
29 Dec 2004 395 Particulars of mortgage/charge
01 Oct 2004 288c Director's particulars changed
08 Jun 2004 363a Return made up to 20/05/04; full list of members
06 May 2004 AA Full accounts made up to 31 December 2003
23 Dec 2003 288b Director resigned
26 Nov 2003 288a New director appointed
10 Jul 2003 395 Particulars of mortgage/charge
20 Jun 2003 288c Director's particulars changed
12 Jun 2003 363a Return made up to 20/05/03; full list of members
02 May 2003 395 Particulars of mortgage/charge
02 May 2003 395 Particulars of mortgage/charge
02 May 2003 395 Particulars of mortgage/charge
25 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2003 AA Accounts for a dormant company made up to 31 December 2002
20 Mar 2003 225 Accounting reference date shortened from 31/05/03 to 31/12/02
11 Mar 2003 CERTNM Company name changed bellbuy LIMITED\certificate issued on 11/03/03
17 Jan 2003 288b Director resigned