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THE PERROTTS GROUP LIMITED

Company number 00539039

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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)
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
  • RES02 ‐ Resolution of re-registration
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
  • 363(288) ‐ Director's particulars changed
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