CARL F PETERSEN LTD

Company number 02260474

Date	Type	Description	View / Download
19 Nov 2009	AA01	Previous accounting period shortened from 31 December 2009 to 31 October 2009	(2 pages)
19 Nov 2009	TM01	Termination of appointment of Thomas Folmann as a director	(2 pages)
19 Nov 2009	TM02	Termination of appointment of PS Law Secretaries Limited as a secretary	(2 pages)
19 Nov 2009	TM01	Termination of appointment of Ole Biering as a director	(2 pages)
19 Nov 2009	AP01	Appointment of Richard William Duncan as a director	(3 pages)
19 Nov 2009	AP01	Appointment of Geoffrey David Gahan as a director	(3 pages)
19 Nov 2009	AP03	Appointment of Denis Christopher May as a secretary	(3 pages)
19 Nov 2009	AP01	Appointment of Denis Christopher May as a director	(3 pages)
05 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
05 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
19 Aug 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
07 Aug 2009	363a	Return made up to 18/06/09; full list of members	(4 pages)
24 Nov 2008	288a	Director appointed mr thomas villum folmann	(1 page)
15 Oct 2008	288b	Appointment terminated director thomas dalsgaard	(1 page)
15 Oct 2008	288a	Director appointed mr ole biering	(1 page)
11 Sep 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
04 Jul 2008	363a	Return made up to 18/06/08; full list of members	(3 pages)
20 Jul 2007	363s	Return made up to 18/06/07; full list of members	(7 pages)
16 Jun 2007	288a	New director appointed	(2 pages)
18 May 2007	288b	Director resigned	(1 page)
12 Apr 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
29 Jun 2006	363s	Return made up to 18/06/06; full list of members	(7 pages)
23 Jun 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
29 Jun 2005	363s	Return made up to 18/06/05; full list of members	(7 pages)
14 Jun 2005	AA	Full accounts made up to 31 December 2004	(13 pages)

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