PETER'S HOLDINGS LIMITED

Company number 06316449

Date	Type	Description	View / Download
20 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 5,615,500	(9 pages)
19 Mar 2014	AA	Group of companies' accounts made up to 31 May 2013	(27 pages)
14 Nov 2013	AP01	Appointment of Mr Lawrence George Dean as a director	(2 pages)
01 Nov 2013	TM01	Termination of appointment of Richard Babington as a director	(1 page)
06 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 5,615,500	(9 pages)
21 Nov 2012	AA	Group of companies' accounts made up to 31 May 2012	(27 pages)
06 Aug 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(22 pages)
26 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(9 pages)
03 May 2012	SH01	Statement of capital following an allotment of shares on 2 April 2012 GBP 4,500,000	(4 pages)
11 Apr 2012	AA	Group of companies' accounts made up to 31 May 2011	(28 pages)
05 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
02 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(8 pages)
17 Feb 2011	SH01	Statement of capital following an allotment of shares on 7 February 2011 GBP 1,115,500	(3 pages)
17 Feb 2011	SH06	Cancellation of shares. Statement of capital on 17 February 2011 GBP 1,040,000	(9 pages)
14 Feb 2011	SH03	Purchase of own shares.	(3 pages)
09 Feb 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
27 Jan 2011	AP01	Appointment of Mr Richard Anthony Babington as a director	(2 pages)
04 Jan 2011	TM01	Termination of appointment of Richard Morley as a director	(1 page)
28 Oct 2010	AA	Group of companies' accounts made up to 31 May 2010	(27 pages)
10 Aug 2010	SH01	Statement of capital following an allotment of shares on 23 July 2010 GBP 1,048,000	(3 pages)
06 Aug 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(8 pages)
03 Jun 2010	SH03	Purchase of own shares.	(6 pages)
18 May 2010	SH06	Cancellation of shares. Statement of capital on 18 May 2010 GBP 1,048,000	(9 pages)
18 May 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Dec 2009	AA	Group of companies' accounts made up to 31 May 2009	(26 pages)