CARL F PETERSEN LTD

Company number 02260474

Date	Type	Description	View / Download
01 Jul 2004	363s	Return made up to 18/06/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 May 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
08 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors 17/12/03	(1 page)
24 Nov 2003	363s	Return made up to 18/06/03; full list of members	(7 pages)
01 Apr 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
07 Aug 2002	AUD	Auditor's resignation	(1 page)
01 Jul 2002	363s	Return made up to 18/06/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Jul 2002	288c	Director's particulars changed	(1 page)
23 May 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
18 Sep 2001	288c	Director's particulars changed	(1 page)
18 Sep 2001	363s	Return made up to 18/06/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Feb 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
18 Jul 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
04 Jul 2000	363s	Return made up to 18/06/00; full list of members	(6 pages)
11 May 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
28 Jun 1999	363s	Return made up to 18/06/99; no change of members	(4 pages)
27 Apr 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
21 Jul 1998	363s	Return made up to 18/06/98; full list of members	(6 pages)
01 May 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
22 Jul 1997	363s	Return made up to 18/06/97; full list of members	(6 pages)
19 Mar 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
15 Dec 1996	287	Registered office changed on 15/12/96 from: 79 knightsbridge london SW1X 7RB	(1 page)
25 Nov 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
24 Jun 1996	363s	Return made up to 18/06/96; no change of members	(4 pages)
26 Sep 1995	AA	Full accounts made up to 31 December 1994	(15 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next