PETER'S YARD WHOLESALE LIMITED

Company number 06681072

Date	Type	Description	View / Download
07 Dec 2010	SH01	Statement of capital following an allotment of shares on 13 July 2009 GBP 80,000	(2 pages)
07 Dec 2010	SH01	Statement of capital following an allotment of shares on 17 July 2009 GBP 80,000	(2 pages)
07 Dec 2010	SH01	Statement of capital following an allotment of shares on 1 September 2009 GBP 80,000	(2 pages)
20 Oct 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	(7 pages)
19 Oct 2010	CH01	Director's details changed for Gwendolyn Wilson Bett on 1 October 2009	(2 pages)
19 Oct 2010	CH01	Director's details changed for Mr Ian Stephen Tencor on 1 October 2009	(2 pages)
03 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
18 Feb 2010	CH01	Director's details changed for Mr Ulf Anders Peter Ljungquist on 27 January 2010	(2 pages)
17 Feb 2010	CH01	Director's details changed for Mr Uls Anders Peter Ljungquist on 29 October 2009	(2 pages)
05 Nov 2009	AA01	Current accounting period extended from 31 August 2009 to 31 December 2009	(1 page)
17 Sep 2009	288c	Director's change of particulars / uls ljungquist / 17/09/2009	(1 page)
17 Sep 2009	363a	Return made up to 26/08/09; full list of members	(5 pages)
07 Nov 2008	288a	Director appointed gwendolyn wilson bett	(2 pages)
27 Oct 2008	88(2)	Ad 22/10/08\gbp si 74999@1=74999\gbp ic 1/75000\	(2 pages)
27 Oct 2008	288a	Director appointed ian stephen tencor	(2 pages)
27 Oct 2008	123	Nc inc already adjusted 22/10/08	(2 pages)
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	(22 pages)
26 Aug 2008	NEWINC	Incorporation	(23 pages)