- Company Overview for PETER ALAN LIMITED (02073153)
- Filing history for PETER ALAN LIMITED (02073153)
- People for PETER ALAN LIMITED (02073153)
- Charges for PETER ALAN LIMITED (02073153)
- More for PETER ALAN LIMITED (02073153)
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) |
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11 Apr 2011 | AR01 | Annual return made up to 20 March 2011 with full list of shareholders | |
11 Apr 2011 | TM01 | Termination of appointment of Michael Mcguire as a director | |
10 Jun 2010 | AR01 | Annual return made up to 20 March 2010 with full list of shareholders | |
10 Jun 2010 | CH01 | Director's details changed for Mr Peter Lloyd Griffiths on 20 March 2010 | |
21 Apr 2010 | AD01 | Registered office address changed from , Principality Buildings, Queen Street, Cardiff, CF10 1UA on 21 April 2010 | |
20 Apr 2010 | CH01 | Director's details changed for Mr William Guy Thomas on 20 March 2010 | |
20 Apr 2010 | CH01 | Director's details changed for Andrew Barry on 20 March 2010 | |
20 Apr 2010 | CH01 | Director's details changed for Michael Patrick Mcguire on 20 March 2010 | |
20 Apr 2010 | CH03 | Secretary's details changed for Mr Michael Borrill on 20 March 2010 | |
29 Mar 2010 | AA | Full accounts made up to 31 December 2009 | |
19 Oct 2009 | AP01 | Appointment of Mr Keith Michael Brooks as a director | |
10 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
05 Apr 2009 | 363a | Return made up to 20/03/09; full list of members | |
11 Sep 2008 | 288a | Director appointed andrew barry | |
09 Sep 2008 | 288b | Appointment terminated director stephen howell | |
11 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
31 Jul 2008 | RESOLUTIONS |
Resolutions
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29 May 2008 | 288b | Appointment terminated director christopher mcveigh | |
14 May 2008 | 288a | Director appointed michael patrick mcguire | |
18 Apr 2008 | 363a | Return made up to 20/03/08; full list of members | |
18 Apr 2008 | 353 | Location of register of members | |
04 Oct 2007 | 288b | Secretary resigned | |
04 Oct 2007 | 288a | New secretary appointed | |
05 Jun 2007 | AUD | Auditor's resignation | |
24 May 2007 | AA | Full accounts made up to 31 December 2006 |