PEEL L&P INVESTMENTS (NORTH) LIMITED: Filings - Page 5

  • Overview

    Company NamePEEL L&P INVESTMENTS (NORTH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00187724
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PEEL L&P INVESTMENTS (NORTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Neil Lees on Feb 28, 2014

    2 pagesCH01

    Secretary's details changed for Mr Neil Lees on Feb 28, 2014

    1 pagesCH03

    Full accounts made up to Mar 31, 2013

    23 pagesAA

    Annual return made up to Oct 16, 2013 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 2,700,000
    SH01

    Satisfaction of charge 117 in full

    4 pagesMR04

    Satisfaction of charge 109 in full

    4 pagesMR04

    Memorandum and Articles of Association

    3 pagesMEM/ARTS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Various agreements listed 19/09/2013
    RES13

    Satisfaction of charge 111 in full

    4 pagesMR04

    Satisfaction of charge 112 in full

    4 pagesMR04

    Satisfaction of charge 119 in full

    4 pagesMR04

    Registration of charge 001877240120

    183 pagesMR01
    Annotations
    DateAnnotation
    Sep 30, 2013The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.

    Registration of charge 001877240122

    17 pagesMR01

    Satisfaction of charge 113 in full

    5 pagesMR04

    Satisfaction of charge 93 in full

    4 pagesMR04

    Satisfaction of charge 114 in full

    4 pagesMR04

    Satisfaction of charge 115 in full

    4 pagesMR04

    Satisfaction of charge 116 in full

    4 pagesMR04

    Full accounts made up to Mar 31, 2012

    23 pagesAA

    legacy

    5 pagesMG01

    Annual return made up to Oct 16, 2012 with full list of shareholders

    9 pagesAR01

    legacy

    6 pagesMG01

    Full accounts made up to Mar 31, 2011

    22 pagesAA

    Annual return made up to Oct 16, 2011 with full list of shareholders

    9 pagesAR01

    Full accounts made up to Mar 31, 2010

    22 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0