HARPER PETERSEN & CO LIMITED

Company number 00380839

Date	Type	Description	View / Download
26 Jan 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(5 pages)
26 Jan 2010	CH01	Director's details changed for Mr Kenneth Eric Petersen on 20 January 2010	(2 pages)
26 Jan 2010	CH01	Director's details changed for Mr James Edward Davis on 20 January 2010	(2 pages)
20 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
23 Jan 2009	363a	Return made up to 20/01/09; full list of members	(4 pages)
21 May 2008	288a	Director appointed mr james edward davis	(1 page)
21 May 2008	288b	Appointment terminated director jens mahnke	(1 page)
18 Feb 2008	AA	Accounts made up to 31 December 2007	(3 pages)
21 Jan 2008	363a	Return made up to 20/01/08; full list of members	(3 pages)
23 Oct 2007	287	Registered office changed on 23/10/07 from: gun house 1 artillery passage london E1 7LJ	(1 page)
21 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
30 Jan 2007	363s	Return made up to 20/01/07; full list of members	(7 pages)
01 Jun 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
05 Apr 2006	288a	New secretary appointed	(2 pages)
05 Apr 2006	288b	Secretary resigned	(1 page)
15 Feb 2006	363a	Return made up to 20/01/06; full list of members	(7 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
07 Mar 2005	287	Registered office changed on 07/03/05 from: gun house 1-4 artillery passage london E1 7LJ	(1 page)
22 Feb 2005	363a	Return made up to 20/01/05; full list of members	(6 pages)
22 Feb 2005	288b	Director resigned	(1 page)
22 Feb 2005	288b	Director resigned	(1 page)
10 Nov 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
23 Feb 2004	363a	Return made up to 20/01/04; full list of members	(7 pages)
29 Oct 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
09 Sep 2003	288a	New director appointed	(2 pages)

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