PETER ALAN LIMITED

Company number 02073153

Date	Type	Description	View / Download
11 Apr 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(5 pages)
11 Apr 2011	TM01	Termination of appointment of Michael Mcguire as a director	(1 page)
10 Jun 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(6 pages)
10 Jun 2010	CH01	Director's details changed for Mr Peter Lloyd Griffiths on 20 March 2010	(2 pages)
21 Apr 2010	AD01	Registered office address changed from , Principality Buildings, Queen Street, Cardiff, CF10 1UA on 21 April 2010	(1 page)
20 Apr 2010	CH01	Director's details changed for Mr William Guy Thomas on 20 March 2010	(2 pages)
20 Apr 2010	CH01	Director's details changed for Andrew Barry on 20 March 2010	(2 pages)
20 Apr 2010	CH01	Director's details changed for Michael Patrick Mcguire on 20 March 2010	(2 pages)
20 Apr 2010	CH03	Secretary's details changed for Mr Michael Borrill on 20 March 2010	(1 page)
29 Mar 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
19 Oct 2009	AP01	Appointment of Mr Keith Michael Brooks as a director	(4 pages)
10 Aug 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
05 Apr 2009	363a	Return made up to 20/03/09; full list of members	(4 pages)
11 Sep 2008	288a	Director appointed andrew barry	(2 pages)
09 Sep 2008	288b	Appointment terminated director stephen howell	(1 page)
11 Aug 2008	AA	Full accounts made up to 31 December 2007	(27 pages)
31 Jul 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 May 2008	288b	Appointment terminated director christopher mcveigh	(1 page)
14 May 2008	288a	Director appointed michael patrick mcguire	(1 page)
18 Apr 2008	363a	Return made up to 20/03/08; full list of members	(4 pages)
18 Apr 2008	353	Location of register of members	(1 page)
04 Oct 2007	288b	Secretary resigned	(1 page)
04 Oct 2007	288a	New secretary appointed	(2 pages)
05 Jun 2007	AUD	Auditor's resignation	(1 page)
24 May 2007	AA	Full accounts made up to 31 December 2006	(26 pages)