HARPER PETERSEN & CO LIMITED

Company number 00380839

Date	Type	Description	View / Download
09 Sep 2003	288b	Director resigned	(1 page)
10 Jul 2003	288a	New director appointed	(1 page)
12 Feb 2003	363a	Return made up to 20/01/03; full list of members	(7 pages)
20 Jan 2003	287	Registered office changed on 20/01/03 from: office 11 telfords yard 6-8 the highway london E1W 2BS	(1 page)
29 Oct 2002	288a	New director appointed	(2 pages)
25 Oct 2002	288b	Director resigned	(1 page)
14 Oct 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
09 Sep 2002	288c	Director's particulars changed	(1 page)
24 Jul 2002	MISC	Section 394	(1 page)
15 Jul 2002	288c	Director's particulars changed	(1 page)
27 Jan 2002	363a	Return made up to 20/01/02; full list of members	(7 pages)
11 Oct 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
24 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
23 Mar 2001	363a	Return made up to 05/01/01; full list of members	(9 pages)
23 Mar 2001	288a	New secretary appointed	(2 pages)
20 Nov 2000	288c	Director's particulars changed	(1 page)
20 Nov 2000	288a	New director appointed	(3 pages)
27 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
12 Jul 2000	287	Registered office changed on 12/07/00 from: station house 150 waterloo road london SE1 8SB	(1 page)
29 Jun 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
29 Jun 2000	288b	Secretary resigned	(1 page)
29 Jun 2000	288a	New director appointed	(3 pages)
29 Jun 2000	288b	Director resigned	(1 page)

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