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WESTERMOST ROUGH LIMITED

Company number 06232914

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Feb 2011 TM01 Termination of appointment of Jesper Holst as a director
09 Feb 2011 TM01 Termination of appointment of Jesper Christensen as a director
09 Feb 2011 AP01 Appointment of Mr Peter Gedbjerg as a director
02 Dec 2010 MISC Section 519 & 521
18 Nov 2010 MISC Auditor's statement under section 519
05 Oct 2010 AA Full accounts made up to 31 December 2009
26 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
19 Jan 2010 AP01 Appointment of Christina Grumstrup Sorensen as a director
11 Jan 2010 TM01 Termination of appointment of Per Holmgaard as a director
11 Jan 2010 TM01 Termination of appointment of Jorgen Hemmingsen as a director
11 Jan 2010 AP01 Appointment of Jesper Krarup Holst as a director
11 Jan 2010 AP01 Appointment of Per Alva Hjelmsted Pedersen as a director
11 Jan 2010 AP01 Appointment of Jesper Engsig Christensen as a director
06 Aug 2009 AA Full accounts made up to 31 December 2008
06 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict 26/06/2009
14 May 2009 363a Return made up to 01/05/09; full list of members
14 May 2009 288c Secretary's change of particulars / hanne legardt blume levy / 23/05/2008
10 Jul 2008 AA Full accounts made up to 31 December 2007
03 Jun 2008 288b Appointment terminated director kim ernst
07 May 2008 363a Return made up to 01/05/08; full list of members
07 May 2008 288c Secretary's change of particulars / hanne legardt blume levy / 05/03/2008
10 Jul 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
11 Jun 2007 288a New director appointed
11 Jun 2007 288a New director appointed
11 Jun 2007 288a New director appointed