PEEL PORTS HOLDINGS LIMITED

Company number 04560438

Date	Type	Description	View / Download
16 Nov 2006	363a	Return made up to 11/10/06; full list of members	(3 pages)
14 Nov 2006	287	Registered office changed on 14/11/06 from: peel dome, the trafford centre, manchester, M17 8PL	(1 page)
27 Jul 2006	288a	New director appointed	(5 pages)
20 Jul 2006	AA	Group of companies' accounts made up to 31 March 2005	(32 pages)
18 Jul 2006	288a	New secretary appointed	(1 page)
18 Jul 2006	288b	Secretary resigned	(1 page)
05 Jun 2006	288c	Director's particulars changed	(1 page)
30 Nov 2005	363a	Return made up to 11/10/05; full list of members	(4 pages)
28 Nov 2005	288c	Director's particulars changed	(1 page)
05 Oct 2005	395	Particulars of mortgage/charge	(11 pages)
06 Jul 2005	288c	Director's particulars changed	(1 page)
25 Nov 2004	363a	Return made up to 11/10/04; full list of members	(3 pages)
20 Oct 2004	288c	Director's particulars changed	(1 page)
11 Oct 2004	AA	Group of companies' accounts made up to 31 March 2004	(32 pages)
17 Sep 2004	288a	New director appointed	(3 pages)
17 Sep 2004	288a	New director appointed	(1 page)
01 Mar 2004	288a	New director appointed	(4 pages)
01 Mar 2004	288a	New director appointed	(4 pages)
24 Jan 2004	88(2)R	Ad 02/10/03--------- £ si 1250000@1	(2 pages)
21 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Nov 2003	363a	Return made up to 11/10/03; full list of members	(6 pages)
17 Oct 2003	395	Particulars of mortgage/charge	(6 pages)
15 Oct 2003	AA	Group of companies' accounts made up to 31 March 2003	(37 pages)
07 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution