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GERARD PETERS LTD

Company number 07048933

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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)
09 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
11 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 3	View PDF Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 3 - link opens in a new window - 4 pages (4 pages)
24 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
29 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 3	View PDF Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 3 - link opens in a new window - 4 pages (4 pages)
29 Nov 2013	CH01	Director's details changed for Mr Simon Gerard Ball on 16 August 2012	View PDF Director's details changed for Mr Simon Gerard Ball on 16 August 2012 - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
01 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Aug 2012	AD01	Registered office address changed from 108 the Custard Factory Gibb Street Birmingham B9 4AA England on 16 August 2012	View PDF Registered office address changed from 108 the Custard Factory Gibb Street Birmingham B9 4AA England on 16 August 2012 - link opens in a new window - 1 page (1 page)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
14 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
27 Oct 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	View PDF Annual return made up to 19 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jan 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
14 Jan 2011	AA01	Previous accounting period shortened from 31 October 2010 to 30 September 2010	View PDF Previous accounting period shortened from 31 October 2010 to 30 September 2010 - link opens in a new window - 1 page (1 page)
02 Nov 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	View PDF Annual return made up to 19 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Nov 2009	SH06	Cancellation of shares. Statement of capital on 25 November 2009 GBP 1	View PDF Cancellation of shares. Statement of capital on 25 November 2009 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Nov 2009	SH01	Statement of capital following an allotment of shares on 16 November 2009 GBP 3	View PDF Statement of capital following an allotment of shares on 16 November 2009 GBP 3 - link opens in a new window - 4 pages (4 pages)
25 Nov 2009	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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