PETER ALAN LIMITED

Company number 02073153

Date	Type	Description	View / Download
13 Aug 2014	TM01	Termination of appointment of William Guy Thomas as a director on 30 July 2014	(1 page)
13 Aug 2014	TM01	Termination of appointment of Langley John Davies as a director on 30 July 2014	(1 page)
13 Aug 2014	TM01	Termination of appointment of Graeme Howes Yorston as a director on 30 July 2014	(1 page)
13 Aug 2014	AP01	Appointment of Mr David Christopher Livesey as a director on 30 July 2014	(2 pages)
13 Aug 2014	AP01	Appointment of Mr Richard John Twigg as a director on 30 July 2014	(2 pages)
13 Aug 2014	AP01	Appointment of Mr David Kerry Plumtree as a director on 30 July 2014	(2 pages)
13 Aug 2014	AP01	Appointment of Mr Reginald Stephen Shipperley as a director on 30 July 2014	(2 pages)
13 Aug 2014	AP03	Appointment of Mr Richard John Twigg as a secretary on 30 July 2014	(2 pages)
13 Aug 2014	TM02	Termination of appointment of Michael Borrill as a secretary on 30 July 2014	(1 page)
12 Aug 2014	AD01	Registered office address changed from C/O Principality Building Society Principality Buildings Po Box 89 Queen Street Cardiff CF10 1UA to Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN on 12 August 2014	(1 page)
15 May 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
15 May 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
15 May 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
15 May 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
15 May 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
26 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 770,395	(6 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
28 Mar 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(6 pages)
27 Feb 2013	AP01	Appointment of Mr Langley John Davies as a director on 22 February 2013	(2 pages)
27 Feb 2013	TM01	Termination of appointment of Keith Michael Brooks as a director on 12 February 2013	(1 page)
16 Oct 2012	AP01	Appointment of Mr Graeme Howes Yorston as a director on 1 October 2012	(2 pages)
15 Oct 2012	TM01	Termination of appointment of Peter Lloyd Griffiths as a director on 1 October 2012	(1 page)
12 Jun 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(5 pages)
17 Apr 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
15 Apr 2011	AA	Full accounts made up to 31 December 2010	(25 pages)