PETERLAND INVESTMENTS LIMITED — Filings & Documents (85)
(C)FNAR1 - Annual Return
2026-01-21 · Annual Return
(C)FNAR1 - Annual Return
2025-02-19 · Annual Return
(C)FNAR1 - Annual Return
2024-01-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-08 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-01-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-30 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-01-18 · Annual Return
(C)FNAR1 - Annual Return
2021-01-18 · Annual Return
(C)Amended document
2020-10-06 · Other
(C)FNSC1 - Return of Allotment
2020-05-18 · Share Related
(C)FNAR1 - Annual Return
2020-01-23 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-16 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-01-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-12 · Director/Secretary Change
(C)FNR2 - Notice of Location of Registers and Company Records
2018-06-21 · Other
(C)FNAR1 - Annual Return
2018-01-22 · Annual Return
(C)FNAR1 - Annual Return
2017-01-20 · Annual Return
(C)FNAR1 - Annual Return
2016-01-20 · Annual Return
(C)FNAR1 - Annual Return
2015-02-02 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2014-01-27 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-01-22 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-15 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2012-01-18 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-01-19 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-01-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-17 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2008-01-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-06-15 · Other
(C)FAR1 - Annual return (with a list of members)
2007-02-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-28 · Memorandum & Articles
(C)FAR1 - Annual return (with a list of members)
2006-02-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-11-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-07 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-24 · Memorandum & Articles
(C)FAR1 - Annual return (with a list of members)
2005-02-28 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2004-02-20 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2003-02-24 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2002-02-08 · Annual Return
(E)Amended document
2001-05-28 · Other
(E)Reprint of Memorandum & Articles of Association
2001-04-03 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-03-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-02-28 · Annual Return
(E)Special resolution
2001-02-01 · Other
(E)Certificate of Registration of Charge
2001-01-22 · Charges
(E)FM1 - Mortgage or charge details
2001-01-22 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-25 · Annual Return
(E)Certificate of Registration of Charge
1997-12-31 · Charges
(E)FM1 - Mortgage or charge details
1997-12-31 · Charges
(E)Certificate of Registration of Charge
1997-05-30 · Charges
(E)FM1 - Mortgage or charge details
1997-05-30 · Charges
(E)Annual return
1997-01-20 · Annual Return
(E)Certificate of Registration of Charge
1996-07-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-04 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-22 · Annual Return
(E)Annual return
1995-01-30 · Annual Return
(E)Annual return
1994-06-02 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-27 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-27 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-27 · Other
(E)FVIII - Annual return by certificate of no change
1992-12-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-11 · Annual Return
(E)Annual return
1990-11-07 · Annual Return
(E)Memorandum of satisfaction
1990-05-02 · Memorandum & Articles
(E)Annual return
1989-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-03 · Director/Secretary Change
(E)Annual return
1987-03-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-08 · Other
(E)Certificate of Registration of Charge
1985-03-08 · Charges
(E)FX(i) - Return of first directors and secretary
1985-01-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-30 · Address Change
(E)Memorandum & Articles of Association
1985-01-18 · Memorandum & Articles
(E)Statutory Declaration
1985-01-18 · Other
Certificate of Incorporation
1985-01-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-01-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-02-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-01-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-01-18 | |
| (C)Amended document | Other | 2020-10-06 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2020-05-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-01-23 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-12 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-01-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-01-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-01-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-02-02 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-22 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-06-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-24 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-20 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-24 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-08 | |
| (E)Amended document | Other | 2001-05-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-28 | |
| (E)Special resolution | Other | 2001-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-05-30 | |
| (E)Annual return | Annual Return | 1997-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-22 | |
| (E)Annual return | Annual Return | 1995-01-30 | |
| (E)Annual return | Annual Return | 1994-06-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-11 | |
| (E)Annual return | Annual Return | 1990-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-02 | |
| (E)Annual return | Annual Return | 1989-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-03 | |
| (E)Annual return | Annual Return | 1987-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-18 | |
| (E)Statutory Declaration | Other | 1985-01-18 | |
| Certificate of Incorporation | Incorporation | 1985-01-18 |
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