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PERLAROM (UK) LIMITED

Company number 00784161

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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)
05 Feb 2003 288a New secretary appointed
05 Feb 2003 288b Secretary resigned
06 Jan 2003 288b Director resigned
06 Oct 2002 225 Accounting reference date extended from 31/12/02 to 30/04/03
09 Aug 2002 288a New director appointed
09 Aug 2002 288b Director resigned
07 Jun 2002 363s Return made up to 22/05/02; full list of members
11 Apr 2002 AA Full accounts made up to 31 December 2001
07 Nov 2001 288b Director resigned
25 Jun 2001 363s Return made up to 31/05/01; full list of members
05 Apr 2001 AA Full accounts made up to 31 December 2000
10 Oct 2000 AA Full accounts made up to 31 December 1999
26 Jun 2000 363s Return made up to 31/05/00; full list of members
25 Jun 1999 AA Full accounts made up to 31 December 1998
15 Jun 1999 363s Return made up to 31/05/99; full list of members
15 Jun 1999 363(288) Secretary resigned
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Request DocumentSecretary resigned
05 Feb 1999 288b Director resigned
05 Feb 1999 288a New secretary appointed;new director appointed
29 Jun 1998 AA Full accounts made up to 31 December 1997
29 Jun 1998 363s Return made up to 31/05/98; full list of members
18 Jul 1997 AA Full accounts made up to 31 December 1996
10 Jul 1997 363s Return made up to 31/05/97; full list of members
26 Jun 1997 403a Declaration of satisfaction of mortgage/charge
22 Apr 1997 395 Particulars of mortgage/charge
06 Aug 1996 AA Full accounts made up to 31 December 1995