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PERCY'S (SILVER) LIMITED

Company number 00675468

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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 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
14 Oct 2005	CERTNM	Company name changed jack simons(antiques)LIMITED\certificate issued on 14/10/05	View PDF Company name changed jack simons(antiques)LIMITED\certificate issued on 14/10/05 - link opens in a new window - 2 pages (2 pages)
14 Oct 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
04 Oct 2005	363a	Return made up to 28/02/05; full list of members	View PDF Return made up to 28/02/05; full list of members - link opens in a new window - 3 pages (3 pages)
26 Apr 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Apr 2005	287	Registered office changed on 04/04/05 from: 13 station road finchley london N3 2SB	View PDF Registered office changed on 04/04/05 from: 13 station road finchley london N3 2SB - link opens in a new window - 1 page (1 page)
18 Jan 2005	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
18 Mar 2004	363a	Return made up to 28/02/04; full list of members	View PDF Return made up to 28/02/04; full list of members - link opens in a new window - 6 pages (6 pages)
18 Mar 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
21 Jan 2004	287	Registered office changed on 21/01/04 from: lynwood house 373-375 station road harrow middlesex HA1 2AW	View PDF Registered office changed on 21/01/04 from: lynwood house 373-375 station road harrow middlesex HA1 2AW - link opens in a new window - 2 pages (2 pages)
04 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
28 Aug 2003	363a	Return made up to 28/02/03; full list of members	View PDF Return made up to 28/02/03; full list of members - link opens in a new window - 7 pages (7 pages)
07 May 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 May 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
26 Feb 2002	363a	Return made up to 28/02/02; full list of members	View PDF Return made up to 28/02/02; full list of members - link opens in a new window - 7 pages (7 pages)
24 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 7 pages (7 pages)
15 Jun 2001	363a	Return made up to 28/02/01; full list of members	View PDF Return made up to 28/02/01; full list of members - link opens in a new window - 7 pages (7 pages)
01 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
14 Mar 2000	363a	Return made up to 28/02/00; full list of members	View PDF Return made up to 28/02/00; full list of members - link opens in a new window - 12 pages (12 pages)
14 Mar 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
14 Mar 2000	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed
07 Mar 2000	AA	Accounts for a small company made up to 30 April 1999	View PDF Accounts for a small company made up to 30 April 1999 - link opens in a new window - 7 pages (7 pages)
23 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
23 Feb 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)

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