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PEEL THOMPSON FLETCHER LIMITED

Company number 04774970

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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)
14 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Jul 2009 288b Appointment Terminated Director kenneth maciver
27 May 2009 363a Return made up to 22/05/09; full list of members
27 May 2009 287 Registered office changed on 27/05/2009 from towergate house eclipse park, sittingbourne road maidstone kent ME14 3EN united kingdom
27 May 2009 353 Location of register of members
27 May 2009 190 Location of debenture register
18 Dec 2008 287 Registered office changed on 18/12/2008 from towergate house, 2 county gate staceys street maidstone kent ME14 1ST
04 Sep 2008 AA Accounts made up to 31 December 2007
23 May 2008 363a Return made up to 22/05/08; full list of members
12 Sep 2007 AA Accounts made up to 31 December 2006
24 May 2007 363a Return made up to 22/05/07; full list of members
06 Feb 2007 AA Full accounts made up to 31 March 2006
25 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Dec 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
30 Oct 2006 288c Secretary's particulars changed
22 May 2006 363a Return made up to 22/05/06; full list of members
14 Feb 2006 287 Registered office changed on 14/02/06 from: scotswood house teesdale south thornaby place stockton on tees TS17 6SB
11 Jan 2006 AA Full accounts made up to 31 March 2005
09 Dec 2005 403a Declaration of satisfaction of mortgage/charge
05 Dec 2005 288c Director's particulars changed
15 Sep 2005 AUD Auditor's resignation
24 May 2005 363s Return made up to 22/05/05; full list of members
24 May 2005 363(353) Location of register of members address changed