PERMANOID LIMITED

Company number 00352908

Date	Type	Description	View / Download
18 Jan 2006	AA	Accounts for a small company made up to 30 September 2005	(8 pages)
05 Sep 2005	363s	Return made up to 30/06/05; full list of members	(7 pages)
01 Jul 2005	AA	Accounts for a medium company made up to 30 September 2004	(18 pages)
21 Mar 2005	288b	Director resigned	(1 page)
12 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Aug 2004	363s	Return made up to 30/06/04; no change of members	(7 pages)
07 Jul 2004	288a	New director appointed	(2 pages)
22 Jun 2004	AA	Full accounts made up to 30 September 2003	(18 pages)
04 Jun 2004	288a	New director appointed	(2 pages)
29 Jul 2003	363s	Return made up to 30/06/03; no change of members	(7 pages)
25 Jun 2003	AA	Full accounts made up to 30 September 2002	(18 pages)
01 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
24 Jul 2002	363s	Return made up to 30/06/02; full list of members	(7 pages)
30 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shares 18/04/02 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
30 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Apr 2002	AA	Full accounts made up to 30 September 2001	(17 pages)
24 Dec 2001	288b	Director resigned	(1 page)
17 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Jul 2001	363s	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Jun 2001	395	Particulars of mortgage/charge	(4 pages)
04 Jun 2001	288b	Director resigned	(1 page)
28 Jan 2001	288b	Secretary resigned	(1 page)
28 Jan 2001	288a	New secretary appointed	(2 pages)
12 Jan 2001	395	Particulars of mortgage/charge	(3 pages)

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