PETERS FOODS LIMITED

Company number 05121300

Date	Type	Description	View / Download
19 Apr 2013	SH08	Change of share class name or designation	(2 pages)
19 Apr 2013	AP01	Appointment of Stelios Kiliaris as a director	(3 pages)
19 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
05 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
07 Jun 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(3 pages)
07 Jun 2012	CH01	Director's details changed for Mr Marc Stewart Wray on 1 August 2011	(2 pages)
07 Jun 2012	CH01	Director's details changed for Mrs Zillah Wray on 1 August 2011	(2 pages)
07 Jun 2012	CH03	Secretary's details changed for Mr Marc Stewart Wray on 1 August 2011	(1 page)
05 Mar 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 December 2011	(1 page)
15 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
04 Oct 2011	AD01	Registered office address changed from Coningesby House 24 St Andrews Street Droitwich Spa Worcestershire WR9 8DY on 4 October 2011	(1 page)
03 Jun 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(5 pages)
31 Mar 2011	AA01	Current accounting period extended from 31 December 2010 to 30 April 2011	(1 page)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
02 Jun 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	(5 pages)
17 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
16 Jul 2009	288a	Secretary appointed mr marc stewart wray	(3 pages)
16 Jul 2009	288a	Director appointed mr marc stewart wray	(3 pages)
15 Jul 2009	288b	Appointment terminated director paul roper	(1 page)
12 May 2009	363a	Return made up to 06/05/09; full list of members	(3 pages)
12 May 2009	288c	Director's change of particulars / zillah wray / 01/01/2009	(1 page)
12 May 2009	288c	Director's change of particulars / paul roper / 11/04/2008	(1 page)
30 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
23 Jun 2008	363a	Return made up to 06/05/08; full list of members	(4 pages)
23 Jun 2008	288b	Appointment terminated secretary marc wray	(1 page)