Peabody Investment Limited

Company Name	Peabody Investment Limited
Directors	David Keith Lavarack and Stephen Eric Burns
Company Status	Active
Company Number	02649900
Category	Private Limited Company
Incorporation Date	30 September 1991(32 years, 6 months ago)
Previous Name	Thamesmead Landscape Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr David Keith Lavarack
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 June 2014(22 years, 8 months after company formation)
Appointment Duration	9 years, 10 months
Role	Executive Director
Country of Residence	England
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Director Name	Mr Stephen Eric Burns
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(28 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Secretary Name	Mrs Katie Anne Prowse
Status	Current
Appointed	01 December 2023(32 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Secretary Name	Mr Keith Marshall Robinson
Nationality	British
Status	Resigned
Appointed	21 November 1991(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 14 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Green Lane Oxhey Watford WD19 4NL

Director Name	Mrs Carol Madelene Foster
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(2 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 April 1995)
Role	Information Officer
Correspondence Address	8 Lytton Strachey Path Thamesmead London SE28 8DU

Director Name	Mrs Patricia Helen Daniels
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(2 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 May 1995)
Role	Housewife
Correspondence Address	87 Coralline Walk Thamesmead South London SE2 9SX

Director Name	Mr Derek Fergus Regan Crofton
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(2 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 1996)
Role	Chartered Accountant
Correspondence Address	Wellmeade Oak Lane Sevenoaks Kent TN13 1UF

Director Name	Mr Gerald Bright
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(2 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 2000)
Role	Office Services Supervisor
Correspondence Address	33 Linnet Close Thamesmead North London SE28 8HY

Director Name	Jeremy Cotton
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(2 years, 2 months after company formation)
Appointment Duration	4 months (resigned 23 April 1994)
Role	Self Employed Ecologist
Correspondence Address	43 Whernside Close Thamesmead London SE28 8HB

Secretary Name	Mr Maurice Furneaux Tucker
Nationality	British
Status	Resigned
Appointed	14 January 1994(2 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 November 1994)
Role	Secretary
Correspondence Address	4 Hanson Way Aylesbury Buckinghamshire HP21 9YE

Director Name	Katharine Anne Galloway
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1994(2 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 September 1996)
Role	Housewife
Correspondence Address	175 Mangold Way South Thamesmead Erith Kent DA18 4BG

Director Name	Albert Devereux
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1994(2 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2000)
Role	Community Worker
Correspondence Address	7 Longworth Close Thamesmead North London SE28 8PE

Secretary Name	Mr Derek Fergus Regan Crofton
Nationality	British
Status	Resigned
Appointed	30 November 1994(3 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 1996)
Role	Chartered Accountant
Correspondence Address	Wellmeade Oak Lane Sevenoaks Kent TN13 1UF

Director Name	Austin Raymond Gavin
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1995(3 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 January 1996)
Role	Retired
Correspondence Address	1 Osney House Hartslock Drive Thamesmead South London SE2 9XA

Director Name	Rosemary Anderson
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(3 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 1997)
Role	Clerical Employee
Correspondence Address	95 Coralline Walk Thamesmead South London SE2 9SX

Secretary Name	Mr Charles Richard Teideman
Nationality	British
Status	Resigned
Appointed	01 August 1996(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 October 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Rochester Avenue Bromley Kent BR1 3DB

Director Name	Mr William Terence Charnock
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(5 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2000)
Role	Consultant
Country of Residence	England
Correspondence Address	11 Burleigh Place Cambalt Road London SW15 6ES

Director Name	Paul Vincent Beadle
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(5 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 October 1997)
Role	Company Director
Correspondence Address	171 Maran Way Erith Kent DA18 4BT

Director Name	Mr Philip Andrew James Currie
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(6 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lansdowne Grayswood Road Haselmere Surrey GU27 2BW

Secretary Name	Mr Philip Andrew James Currie
Nationality	British
Status	Resigned
Appointed	08 October 1997(6 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lansdowne Grayswood Road Haselmere Surrey GU27 2BW

Director Name	Anthony Cox
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(6 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 September 2001)
Role	Painter/Decorator
Correspondence Address	28 Carronade Place Broadwaters West Thamesmead London SE28 0EE

Director Name	Mr Stuart Michael Cox
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1998(6 years, 8 months after company formation)
Appointment Duration	1 week, 4 days (resigned 17 June 1998)
Role	Unemployed
Correspondence Address	31 St Katherines Road Erith Kent DA18 4DS

Director Name	John Fahy
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2000(8 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 September 2002)
Role	Retired
Correspondence Address	9 Campion Place London SE28 8EN

Secretary Name	Averyl Catherine Richards
Nationality	British
Status	Resigned
Appointed	26 January 2001(9 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	20 Elstree Gardens Belvedere Kent DA17 5DN

Director Name	Mrs Ibironke Basirat Adeagbo
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(11 years after company formation)
Appointment Duration	3 years, 11 months (resigned 05 October 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	28 Birkdale Road London SE2 9HU

Director Name	Christopher Garlick
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(11 years after company formation)
Appointment Duration	7 years, 10 months (resigned 09 September 2010)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	21 Birdham Close Bickley Kent BR1 2HF

Secretary Name	Ms Debbie Linda Viner
Nationality	British
Status	Resigned
Appointed	01 July 2007(15 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Anvil Terrace Bexley Kent DA2 7WR

Secretary Name	Mrs Jane Rothery
Status	Resigned
Appointed	06 October 2009(18 years after company formation)
Appointment Duration	5 years, 7 months (resigned 22 May 2015)
Role	Company Director
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Director Name	Mr Tony Cotter
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2010(18 years, 11 months after company formation)
Appointment Duration	3 years (resigned 30 September 2013)
Role	Chief Executive Housing Association
Country of Residence	United Kingdom
Correspondence Address	Heather Court 6 Maidstone Road Sidcup Kent DA14 5HH

Director Name	Ms Amanda Doe
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2013(21 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 April 2014)
Role	Housing Association Director
Country of Residence	England
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Director Name	Mr Ian Robert Beckett
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2013(21 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 10 December 2013)
Role	Housing Association Director
Country of Residence	United Kingdom
Correspondence Address	Heather Court 6 Maidstone Road Sidcup Kent DA14 5HH

Secretary Name	Mrs Penelope McKelvey
Status	Resigned
Appointed	22 May 2015(23 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 07 October 2022)
Role	Company Director
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Secretary Name	Argiri Papathos
Status	Resigned
Appointed	15 June 2023(31 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 December 2023)
Role	Company Director
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1991(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	45 Westminster Bridge Road London SE1 7JB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 October 2023 (6 months, 2 weeks ago)
Next Return Due	17 October 2024 (6 months from now)

Filing History

12 December 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
5 December 2023	Termination of appointment of Argiri Papathos as a secretary on 1 December 2023 (1 page)
4 December 2023	Appointment of Mrs Katie Anne Prowse as a secretary on 1 December 2023 (2 pages)
13 October 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
26 June 2023	Appointment of Argiri Papathos as a secretary on 15 June 2023 (2 pages)
5 January 2023	Accounts for a dormant company made up to 31 March 2022 (6 pages)
14 October 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
10 October 2022	Termination of appointment of Penelope Mckelvey as a secretary on 7 October 2022 (1 page)
2 January 2022	Accounts for a dormant company made up to 31 March 2021 (6 pages)
18 October 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
4 January 2021	Accounts for a dormant company made up to 31 March 2020 (6 pages)
8 October 2020	Confirmation statement made on 3 October 2020 with updates (4 pages)
11 February 2020	Appointment of Mr Stephen Eric Burns as a director on 31 January 2020 (2 pages)
11 February 2020	Termination of appointment of Susan Laura Hickey as a director on 31 January 2020 (1 page)
27 November 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
8 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
19 October 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
8 October 2018	Confirmation statement made on 3 October 2018 with updates (4 pages)
5 December 2017	Statement of company's objects (2 pages)
5 December 2017	Statement of company's objects (2 pages)
29 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
29 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
9 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
4 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
4 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
17 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
30 August 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
30 August 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
22 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (4 pages)
22 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (4 pages)
25 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
25 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
14 July 2015	Termination of appointment of Jane Rothery as a secretary on 22 May 2015 (1 page)
14 July 2015	Termination of appointment of Jane Rothery as a secretary on 22 May 2015 (1 page)
14 July 2015	Appointment of Mrs Penelope Mckelvey as a secretary on 22 May 2015 (2 pages)
14 July 2015	Appointment of Mrs Penelope Mckelvey as a secretary on 22 May 2015 (2 pages)
26 March 2015	Company name changed thamesmead landscape LIMITED\certificate issued on 26/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-24 (3 pages)
26 March 2015	Company name changed thamesmead landscape LIMITED\certificate issued on 26/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-24 (3 pages)
16 October 2014	Secretary's details changed for Mrs Jane Rothery on 1 April 2014 (1 page)
16 October 2014	Secretary's details changed for Mrs Jane Rothery on 1 April 2014 (1 page)
16 October 2014	Secretary's details changed for Mrs Jane Rothery on 1 April 2014 (1 page)
16 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 (4 pages)
16 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 (4 pages)
16 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 (4 pages)
8 September 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
8 September 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
12 June 2014	Appointment of Mr David Keith Lavarack as a director (2 pages)
12 June 2014	Appointment of Mr David Keith Lavarack as a director (2 pages)
4 June 2014	Termination of appointment of Amanda Doe as a director (1 page)
4 June 2014	Termination of appointment of Amanda Doe as a director (1 page)
17 February 2014	Registered office address changed from Heather Court 6 Maidstone Road Sidcup Kent DA14 5HH on 17 February 2014 (1 page)
17 February 2014	Registered office address changed from Heather Court 6 Maidstone Road Sidcup Kent DA14 5HH on 17 February 2014 (1 page)
10 January 2014	Appointment of Mrs Susan Laura Hickey as a director (2 pages)
10 January 2014	Appointment of Mrs Susan Laura Hickey as a director (2 pages)
18 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
18 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
17 December 2013	Termination of appointment of Ian Beckett as a director (1 page)
17 December 2013	Termination of appointment of Ian Beckett as a director (1 page)
14 November 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for anthony cotter. (4 pages)
14 November 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for anthony cotter. (4 pages)
21 October 2013	Appointment of Mr Ian Beckett as a director (2 pages)
21 October 2013	Appointment of Ms Amanda Doe as a director (2 pages)
21 October 2013	Termination of appointment of Tony Cotter as a director ANNOTATION A second filed TM01 was registered on 14/11/2013. (2 pages)
21 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (4 pages)
21 October 2013	Appointment of Ms Amanda Doe as a director (2 pages)
21 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (4 pages)
21 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (4 pages)
21 October 2013	Termination of appointment of Tony Cotter as a director ANNOTATION A second filed TM01 was registered on 14/11/2013. (2 pages)
21 October 2013	Appointment of Mr Ian Beckett as a director (2 pages)
11 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
11 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
10 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
10 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
10 October 2012	Secretary's details changed for Ms Jane Lester on 30 June 2012 (1 page)
10 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
10 October 2012	Secretary's details changed for Ms Jane Lester on 30 June 2012 (1 page)
11 November 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
11 November 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
17 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (3 pages)
17 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (3 pages)
17 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (3 pages)
21 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
21 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
8 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (3 pages)
8 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (3 pages)
23 September 2010	Appointment of Mr Tony Cotter as a director (2 pages)
23 September 2010	Termination of appointment of Christopher Garlick as a director (1 page)
23 September 2010	Termination of appointment of Christopher Garlick as a director (1 page)
23 September 2010	Appointment of Mr Tony Cotter as a director (2 pages)
15 March 2010	Registered office address changed from Harrow Manor Way Thamesmead South London SE2 9XH on 15 March 2010 (1 page)
15 March 2010	Registered office address changed from Harrow Manor Way Thamesmead South London SE2 9XH on 15 March 2010 (1 page)
6 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
6 October 2009	Termination of appointment of Deborah Viner as a secretary (1 page)
6 October 2009	Director's details changed for Christopher Garlick on 5 October 2009 (2 pages)
6 October 2009	Appointment of Ms Jane Lester as a secretary (1 page)
6 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
6 October 2009	Director's details changed for Christopher Garlick on 5 October 2009 (2 pages)
6 October 2009	Appointment of Ms Jane Lester as a secretary (1 page)
6 October 2009	Termination of appointment of Deborah Viner as a secretary (1 page)
6 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
6 October 2009	Director's details changed for Christopher Garlick on 5 October 2009 (2 pages)
17 September 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
17 September 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
3 November 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
3 November 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
30 October 2008	Return made up to 03/10/08; full list of members (3 pages)
30 October 2008	Return made up to 03/10/08; full list of members (3 pages)
24 September 2008	Appointment terminated director graham horton (1 page)
24 September 2008	Appointment terminated director graham horton (1 page)
8 November 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
8 November 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
31 October 2007	Return made up to 03/10/07; full list of members (2 pages)
31 October 2007	Return made up to 03/10/07; full list of members (2 pages)
6 August 2007	Secretary resigned (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	New secretary appointed (1 page)
6 August 2007	New secretary appointed (1 page)
6 August 2007	Secretary resigned (1 page)
2 November 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
2 November 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
25 October 2006	Return made up to 03/10/06; full list of members (2 pages)
25 October 2006	Return made up to 03/10/06; full list of members (2 pages)
20 October 2005	Return made up to 03/10/05; full list of members (7 pages)
20 October 2005	Return made up to 03/10/05; full list of members (7 pages)
7 October 2005	Full accounts made up to 31 March 2005 (10 pages)
7 October 2005	Full accounts made up to 31 March 2005 (10 pages)
4 May 2005	Full accounts made up to 31 March 2004 (9 pages)
4 May 2005	Full accounts made up to 31 March 2004 (9 pages)
11 October 2004	Return made up to 03/10/04; full list of members 363(288) ‐ Director resigned (8 pages)
11 October 2004	Return made up to 03/10/04; full list of members 363(288) ‐ Director resigned (8 pages)
4 May 2004	Full accounts made up to 31 March 2003 (14 pages)
4 May 2004	Full accounts made up to 31 March 2003 (14 pages)
30 October 2003	Return made up to 03/10/03; full list of members (8 pages)
30 October 2003	Return made up to 03/10/03; full list of members (8 pages)
4 February 2003	Full accounts made up to 31 March 2002 (13 pages)
4 February 2003	Full accounts made up to 31 March 2002 (13 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	Return made up to 03/10/02; full list of members 363(288) ‐ Director resigned (9 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	Return made up to 03/10/02; full list of members 363(288) ‐ Director resigned (9 pages)
29 November 2002	New director appointed (2 pages)
23 October 2002	Auditor's resignation (1 page)
23 October 2002	Auditor's resignation (1 page)
23 April 2002	Full accounts made up to 31 March 2001 (13 pages)
23 April 2002	Full accounts made up to 31 March 2001 (13 pages)
23 January 2002	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
23 January 2002	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
8 February 2001	Accounting reference date shortened from 30/06/00 to 30/04/00 (1 page)
8 February 2001	Accounting reference date shortened from 30/06/00 to 30/04/00 (1 page)
8 February 2001	Full accounts made up to 30 April 2000 (13 pages)
8 February 2001	Full accounts made up to 30 April 2000 (13 pages)
6 February 2001	Secretary resigned (1 page)
6 February 2001	Secretary resigned (1 page)
1 February 2001	Full accounts made up to 30 June 1999 (13 pages)
1 February 2001	Full accounts made up to 30 June 1999 (13 pages)
30 January 2001	New secretary appointed (2 pages)
30 January 2001	New secretary appointed (2 pages)
19 January 2001	Accounting reference date shortened from 31/03/00 to 30/06/99 (1 page)
19 January 2001	Accounting reference date shortened from 31/03/00 to 30/06/99 (1 page)
6 November 2000	Return made up to 03/10/00; full list of members 363(288) ‐ Director resigned (8 pages)
6 November 2000	Return made up to 03/10/00; full list of members 363(288) ‐ Director resigned (8 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
4 November 1999	Full accounts made up to 31 March 1999 (10 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Full accounts made up to 31 March 1999 (10 pages)
4 November 1999	Director resigned (1 page)
29 September 1999	Return made up to 03/10/99; no change of members 363(288) ‐ Director's particulars changed (11 pages)
29 September 1999	Return made up to 03/10/99; no change of members 363(288) ‐ Director's particulars changed (11 pages)
7 December 1998	Director's particulars changed (1 page)
7 December 1998	Director's particulars changed (1 page)
29 October 1998	Full accounts made up to 31 March 1998 (10 pages)
29 October 1998	Full accounts made up to 31 March 1998 (10 pages)
8 October 1998	Return made up to 03/10/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 October 1998	Return made up to 03/10/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
17 June 1998	Director resigned (1 page)
17 June 1998	New director appointed (2 pages)
17 June 1998	Director resigned (1 page)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	Director resigned (1 page)
17 June 1998	New director appointed (2 pages)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	Director resigned (1 page)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
12 November 1997	Director resigned (1 page)
12 November 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	Secretary resigned;director resigned (1 page)
21 October 1997	Secretary resigned;director resigned (1 page)
21 October 1997	New secretary appointed;new director appointed (2 pages)
21 October 1997	New secretary appointed;new director appointed (2 pages)
21 October 1997	Director resigned (1 page)
20 October 1997	Full accounts made up to 31 March 1997 (12 pages)
20 October 1997	Return made up to 03/10/97; no change of members (8 pages)
20 October 1997	Full accounts made up to 31 March 1997 (12 pages)
20 October 1997	Return made up to 03/10/97; no change of members (8 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
18 March 1997	Director resigned (1 page)
18 March 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
10 December 1996	Full accounts made up to 31 March 1996 (8 pages)
10 December 1996	Full accounts made up to 31 March 1996 (8 pages)
26 October 1996	New secretary appointed (2 pages)
26 October 1996	New secretary appointed (2 pages)
26 October 1996	Return made up to 03/10/96; full list of members 363(288) ‐ Secretary resigned (10 pages)
26 October 1996	Return made up to 03/10/96; full list of members 363(288) ‐ Secretary resigned (10 pages)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
9 August 1996	Director resigned (1 page)
9 August 1996	New director appointed (2 pages)
9 August 1996	New director appointed (2 pages)
9 August 1996	Director resigned (1 page)
12 July 1996	New director appointed (2 pages)
12 July 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
22 January 1996	Director resigned (2 pages)
22 January 1996	Director resigned (2 pages)
22 January 1996	Director resigned (2 pages)
22 January 1996	Director resigned (2 pages)
17 October 1995	Return made up to 11/10/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 October 1995	Full accounts made up to 31 March 1995 (10 pages)
17 October 1995	Return made up to 11/10/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 October 1995	Full accounts made up to 31 March 1995 (10 pages)
20 June 1995	Director resigned (2 pages)
20 June 1995	Director resigned (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
25 May 1995	Director resigned (2 pages)
25 May 1995	Director resigned (2 pages)
9 May 1995	Director resigned (2 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	Director resigned (2 pages)
9 May 1995	Director resigned (2 pages)
9 May 1995	Director resigned (2 pages)
9 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
9 May 1995	Director resigned (2 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
21 October 1994	Return made up to 30/09/94; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 October 1994	Return made up to 30/09/94; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 March 1994	Memorandum and Articles of Association (18 pages)
3 March 1994	Memorandum and Articles of Association (18 pages)
22 October 1993	Return made up to 30/09/93; full list of members (6 pages)
22 October 1993	Return made up to 30/09/93; full list of members (6 pages)
9 October 1992	Return made up to 30/09/92; full list of members (6 pages)
9 October 1992	Return made up to 30/09/92; full list of members (6 pages)
27 November 1991	Memorandum and Articles of Association (5 pages)
27 November 1991	Memorandum and Articles of Association (5 pages)
30 September 1991	Incorporation (9 pages)
30 September 1991	Incorporation (9 pages)

Peabody Investment Limited

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