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PETER'S YARD WHOLESALE LIMITED

Company number 06681072

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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)
20 Oct 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Gwendolyn Wilson Bett on 1 October 2009
19 Oct 2010 CH01 Director's details changed for Mr Ian Stephen Tencor on 1 October 2009
03 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Feb 2010 CH01 Director's details changed for Mr Ulf Anders Peter Ljungquist on 27 January 2010
17 Feb 2010 CH01 Director's details changed for Mr Uls Anders Peter Ljungquist on 29 October 2009
05 Nov 2009 AA01 Current accounting period extended from 31 August 2009 to 31 December 2009
17 Sep 2009 288c Director's change of particulars / uls ljungquist / 17/09/2009
17 Sep 2009 363a Return made up to 26/08/09; full list of members
07 Nov 2008 288a Director appointed gwendolyn wilson bett
27 Oct 2008 88(2) Ad 22/10/08\gbp si 74999@1=74999\gbp ic 1/75000\
27 Oct 2008 288a Director appointed ian stephen tencor
27 Oct 2008 123 Nc inc already adjusted 22/10/08
27 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2008 NEWINC Incorporation