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G.PERRY AND SONS LIMITED

Company number 00486804

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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)
18 Jun 1999 AA Full accounts made up to 1 January 1999
18 Jun 1999 363s Return made up to 31/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jun 1999 288b Director resigned
16 Jun 1998 363s Return made up to 31/05/98; full list of members
15 Jun 1998 AA Full accounts made up to 26 December 1997
11 Jun 1997 AA Full accounts made up to 27 December 1996
11 Jun 1997 363s Return made up to 31/05/97; full list of members
03 Oct 1996 288 New director appointed
03 Oct 1996 288 New director appointed
03 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jun 1996 288 New director appointed
24 Jun 1996 AA Full accounts made up to 29 December 1995
24 Jun 1996 363s Return made up to 31/05/96; full list of members
16 Feb 1996 288 Director resigned
01 Sep 1995 403a Declaration of satisfaction of mortgage/charge
19 Jun 1995 AA Full accounts made up to 30 December 1994
19 Jun 1995 363s Return made up to 31/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Oct 1994 288 Secretary's particulars changed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;new director appointed
20 Jun 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
20 Jun 1994 363s Return made up to 31/05/94; full list of members
  • 363(288) ‐ Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/94; full list of members
07 Jun 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
29 Jun 1993 AA Full accounts made up to 1 January 1993
29 Jun 1993 363s Return made up to 31/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/93; full list of members
24 Jul 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned