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PEEL L&P HOLDINGS (CL) LIMITED

Company number 05766760

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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)
22 Jun 2007 363a Return made up to 03/04/07; full list of members
22 May 2007 88(2)R Ad 29/01/07--------- £ si 400000@1=400000 £ ic 44100002/44500002
05 Apr 2007 288b Director resigned
23 Feb 2007 MEM/ARTS Memorandum and Articles of Association
23 Feb 2007 88(2)R Ad 25/01/07--------- £ si 22050000@1=22050000 £ ic 22050002/44100002
23 Feb 2007 123 Nc inc already adjusted 25/01/07
23 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2007 288b Secretary resigned;director resigned
23 Feb 2007 288b Director resigned
23 Feb 2007 225 Accounting reference date shortened from 30/04/07 to 31/03/07
23 Feb 2007 287 Registered office changed on 23/02/07 from: 10 snow hill london EC1A 2AL
23 Feb 2007 288a New secretary appointed
23 Feb 2007 288a New director appointed
23 Feb 2007 288a New director appointed
23 Feb 2007 288a New director appointed
23 Feb 2007 288a New director appointed
23 Feb 2007 288a New director appointed
19 Feb 2007 88(2)R Ad 29/01/07--------- £ si 22050000@1=22050000 £ ic 2/22050002
09 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2007 CERTNM Company name changed de facto 1351 LIMITED\certificate issued on 25/01/07
03 Apr 2006 NEWINC Incorporation