PETERSENS LTD.

Company number 03661059

Date	Type	Description	View / Download
25 Jun 2003	288a	New secretary appointed	(2 pages)
05 Jun 2003	CERTNM	Company name changed petersen interactive LIMITED\certificate issued on 05/06/03	(2 pages)
23 Mar 2003	287	Registered office changed on 23/03/03 from: 39 cefn mably park michaelston cardiff CF3 6AA	(1 page)
01 Mar 2003	363s	Return made up to 04/11/02; full list of members 363(288) ‐ Director resigned	(7 pages)
18 Feb 2003	287	Registered office changed on 18/02/03 from: 15 windsor place cardiff CF1 3BY	(1 page)
22 Dec 2002	AA	Total exemption full accounts made up to 31 December 2001	(8 pages)
07 Nov 2001	363s	Return made up to 04/11/01; full list of members	(6 pages)
23 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(7 pages)
14 Nov 2000	363s	Return made up to 04/11/00; full list of members	(6 pages)
06 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
01 Sep 2000	288a	New director appointed	(2 pages)
04 Jul 2000	288b	Director resigned	(1 page)
03 Dec 1999	363s	Return made up to 04/11/99; full list of members	(6 pages)
02 Dec 1998	288b	Secretary resigned	(1 page)
02 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
02 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
02 Dec 1998	288a	New secretary appointed	(2 pages)
02 Dec 1998	287	Registered office changed on 02/12/98 from: 110 whitchurch road cardiff CF4 3LY	(1 page)
02 Dec 1998	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
02 Dec 1998	288b	Director resigned	(1 page)
02 Dec 1998	288a	New director appointed	(2 pages)
02 Dec 1998	288a	New director appointed	(2 pages)
26 Nov 1998	CERTNM	Company name changed peopleservices LIMITED\certificate issued on 27/11/98	(2 pages)
04 Nov 1998	NEWINC	Incorporation	(15 pages)