RALPH PETERS & SONS LIMITED

Company number 02268310

Date	Type	Description	View / Download
21 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 50,002	(6 pages)
06 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
29 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 50,002	(6 pages)
20 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
19 Jun 2013	AP01	Appointment of Miss Laura Peters as a director	(2 pages)
24 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
12 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 50,002	(4 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
15 Nov 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(5 pages)
11 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
08 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(22 pages)
05 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
12 Nov 2010	AD01	Registered office address changed from Units 12/13 Lyon Way Greenford Middlesex UB6 0BN on 12 November 2010	(1 page)
02 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(6 pages)
01 Nov 2010	TM02	Termination of appointment of Lindsay Kirby as a secretary	(1 page)
26 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(22 pages)
23 Dec 2009	AP01	Appointment of Mr Ralph Peters as a director	(2 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
20 Oct 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(6 pages)
19 Oct 2009	CH01	Director's details changed for Mark Jeffrey Peters on 19 October 2009	(2 pages)
17 Mar 2009	288b	Appointment terminated director ralph peters	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
16 Oct 2008	363a	Return made up to 14/10/08; full list of members	(5 pages)
20 Nov 2007	AA	Full accounts made up to 31 December 2006	(10 pages)