- Company Overview for THE PERROTTS GROUP LIMITED (00539039)
- Filing history for THE PERROTTS GROUP LIMITED (00539039)
- People for THE PERROTTS GROUP LIMITED (00539039)
- Insolvency for THE PERROTTS GROUP LIMITED (00539039)
- More for THE PERROTTS GROUP LIMITED (00539039)
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) |
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08 Aug 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
09 Mar 2005 | 363a | Return made up to 16/02/05; full list of members | |
15 Jul 2004 | AA | Full accounts made up to 31 December 2003 | |
16 Mar 2004 | 363a | Return made up to 16/02/04; full list of members | |
31 Jul 2003 | AA | Full accounts made up to 31 December 2002 | |
09 Jul 2003 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
09 Jul 2003 | MAR | Re-registration of Memorandum and Articles | |
09 Jul 2003 | 53 | Application for reregistration from PLC to private | |
09 Jul 2003 | RESOLUTIONS |
Resolutions
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11 Mar 2003 | 363a | Return made up to 16/02/03; full list of members | |
11 Mar 2003 | 288a | New secretary appointed | |
11 Mar 2003 | 288b | Secretary resigned | |
03 Aug 2002 | AA | Full accounts made up to 31 December 2001 | |
07 Mar 2002 | 363a | Return made up to 16/02/02; full list of members | |
25 Jul 2001 | AA | Full accounts made up to 31 December 2000 | |
03 Jul 2001 | 288a | New secretary appointed | |
03 Jul 2001 | 288b | Secretary resigned | |
14 Mar 2001 | 363a | Return made up to 16/02/01; full list of members | |
14 Mar 2001 | 287 | Registered office changed on 14/03/01 from: 58/60 berners street london W1P 4JS | |
16 Aug 2000 | AA | Full accounts made up to 31 December 1999 | |
29 Mar 2000 | 363s |
Return made up to 16/02/00; full list of members
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03 Aug 1999 | AA | Full accounts made up to 31 December 1998 | |
19 Mar 1999 | 363s | Return made up to 16/02/99; no change of members | |
31 Jul 1998 | AA | Full group accounts made up to 31 December 1997 | |
18 Jun 1998 | 225 | Accounting reference date extended from 30/09/97 to 31/12/97 |