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PERRY WOOD FINANCE COMPANY LIMITED

Company number 00626659

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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)
12 Sep 2013	AP01	Appointment of Mr Christian Paul Wade as a director	View PDF Appointment of Mr Christian Paul Wade as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	AP01	Appointment of Mr Barry John Dolan as a director	View PDF Appointment of Mr Barry John Dolan as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	View PDF Annual return made up to 20 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jun 2013	CH01	Director's details changed for Mr Roy Caligari on 20 June 2013	View PDF Director's details changed for Mr Roy Caligari on 20 June 2013 - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	CH03	Secretary's details changed for Dr Angela Marion Caligari on 20 June 2013	View PDF Secretary's details changed for Dr Angela Marion Caligari on 20 June 2013 - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
17 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Divide shares 22/06/2012 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Divide shares 22/06/2012 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
02 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	View PDF Annual return made up to 20 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
22 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	View PDF Annual return made up to 20 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
29 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	View PDF Annual return made up to 20 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Oct 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
23 Jun 2009	363a	Return made up to 20/06/09; full list of members	View PDF Return made up to 20/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 8 pages (8 pages)
11 Aug 2008	363a	Return made up to 20/06/08; full list of members	View PDF Return made up to 20/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 1 page (1 page)
07 Feb 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
07 Feb 2008	88(2)R	Ad 09/01/08--------- £ si 100@1=100 £ ic 100/200	View PDF Ad 09/01/08--------- £ si 100@1=100 £ ic 100/200 - link opens in a new window - 2 pages (2 pages)
07 Feb 2008	123	Nc inc already adjusted 08/01/08	View PDF Nc inc already adjusted 08/01/08 - link opens in a new window - 1 page (1 page)
07 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Feb 2008	169	£ ic 200/100 07/01/08 £ sr 100@1=100	View PDF £ ic 200/100 07/01/08 £ sr 100@1=100 - link opens in a new window - 2 pages (2 pages)
17 Jan 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
05 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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