CHARLES PETERS LIMITED

Company number 06846481

Date	Type	Description	View / Download
06 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
06 May 2015	AR01	Annual return made up to 10 April 2015 Statement of capital on 2015-05-06 GBP 100	(5 pages)
13 Mar 2015	AD01	Registered office address changed from Warwick Corner 42 Warwick Road Kenilworth Warwickshire CV8 1HE to 46 Park Road Kenilworth Warwickshire CV8 2GF on 13 March 2015	(1 page)
15 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
10 Apr 2014	AR01	Annual return made up to 10 April 2014 Statement of capital on 2014-04-10 GBP 100	(5 pages)
22 Aug 2013	CH01	Director's details changed for Mr Richard John Hales on 16 August 2013	(2 pages)
22 Aug 2013	CH01	Director's details changed for Mrs Clare Hales on 16 August 2013	(2 pages)
12 Jun 2013	TM02	Termination of appointment of Oakley Company Secretarial Services Limited as a secretary	(1 page)
12 Jun 2013	AP01	Appointment of Mrs Clare Hales as a director	(2 pages)
12 Jun 2013	AP03	Appointment of Mrs Angela Hales as a secretary	(2 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
24 Apr 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(4 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
03 Apr 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(4 pages)
03 Apr 2012	CH04	Secretary's details changed for Mwl Company Secretarial Services Limited on 6 February 2012	(2 pages)
27 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
31 Mar 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(4 pages)
19 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
08 Apr 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(4 pages)
08 Apr 2010	CH01	Director's details changed for Mr Richard John Hales on 7 April 2010	(2 pages)
08 Apr 2010	CH04	Secretary's details changed for Mwl Company Secretarial Services Limited on 1 January 2010	(2 pages)
31 Mar 2009	88(2)	Ad 24/03/09\gbp si 100@1=100\gbp ic 1/101\	(2 pages)
31 Mar 2009	123	Gbp nc 2000/3000\24/03/09	(1 page)
31 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(1 page)