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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)
27 Aug 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 265,000
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 12 June 2013
  • GBP 265,000
27 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Aug 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
31 Aug 2012 CH01 Director's details changed for Mr Ulf Anders Peter Ljungquist on 1 July 2012
31 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 03/07/2012
31 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 27 September 2011
  • GBP 225,000
01 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
08 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jun 2011 SH01 Statement of capital following an allotment of shares on 23 May 2011
  • GBP 185,000
07 Mar 2011 SH01 Statement of capital following an allotment of shares on 4 February 2011
  • GBP 145,000
10 Feb 2011 AP01 Appointment of John Richard Arkwright Lister as a director
20 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2010 SH01 Statement of capital following an allotment of shares on 11 November 2009
  • GBP 65,000.00
07 Dec 2010 SH01 Statement of capital following an allotment of shares on 27 November 2009
  • GBP 70,000.00
07 Dec 2010 SH01 Statement of capital following an allotment of shares on 6 May 2010
  • GBP 75,000.00
07 Dec 2010 SH01 Statement of capital following an allotment of shares on 10 June 2010
  • GBP 85,000.00
07 Dec 2010 SH01 Statement of capital following an allotment of shares on 7 July 2010
  • GBP 92,000.00
07 Dec 2010 SH01 Statement of capital following an allotment of shares on 2 July 2010
  • GBP 87,000.00
07 Dec 2010 SH01 Statement of capital following an allotment of shares on 25 August 2010
  • GBP 100,000.00
07 Dec 2010 SH01 Statement of capital following an allotment of shares on 14 September 2010
  • GBP 105,000.00
07 Dec 2010 SH01 Statement of capital following an allotment of shares on 16 December 2008
  • GBP 105,000
07 Dec 2010 SH01 Statement of capital following an allotment of shares on 17 December 2008
  • GBP 89,999