PETER ALAN LIMITED

Company number 02073153

Date	Type	Description	View / Download
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)
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	CH03	Secretary's details changed for Mr Michael Borrill on 20 March 2010	(1 page)
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)
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)