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PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED

Company number 05874707

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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 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
02 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
16 Jun 2011 TM01 Termination of appointment of Alan Barr as a director
28 Jan 2011 CH01 Director's details changed for Mr Mark Whitworth on 19 January 2011
26 Jan 2011 AP01 Appointment of Mr Mark Whitworth as a director
15 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
05 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
03 Feb 2010 AAMD Amended accounts made up to 31 March 2009
26 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
26 Nov 2009 AP01 Appointment of Alan Andrew Barr as a director
12 Nov 2009 TM01 Termination of appointment of Andrew Simpson as a director
18 Sep 2009 288a Secretary appointed caroline ruth marrison gill
18 Sep 2009 288b Appointment terminated secretary william bowley
05 Aug 2009 363a Return made up to 12/07/09; full list of members
11 Jun 2009 288b Appointment terminated director peter scott
06 May 2009 288c Director's change of particulars / andrew simpson / 05/05/2009
16 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
01 Sep 2008 363a Return made up to 12/07/07; full list of members; amend
26 Aug 2008 363a Return made up to 12/07/08; full list of members
10 Apr 2008 AA Accounts for a dormant company made up to 31 March 2007
02 Aug 2007 287 Registered office changed on 02/08/07 from: peel dome the trafford centre manchester M17 8PL
23 Jul 2007 363a Return made up to 12/07/07; full list of members
15 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2007 155(6)a Declaration of assistance for shares acquisition
13 Mar 2007 395 Particulars of mortgage/charge