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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)
18 Jul 1996 363s Return made up to 31/05/96; no change of members
18 Jul 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
14 Aug 1995 AAMD Amended full accounts made up to 31 December 1994
23 Jun 1995 363s Return made up to 31/05/95; no change of members
23 Jun 1995 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
06 Apr 1995 AA Accounts for a small company made up to 31 December 1994
24 Jan 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
14 Jan 1995 287 Registered office changed on 14/01/95 from: duroma works 32 elmwood road croydon surrey CR9 2TX
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Request DocumentRegistered office changed on 14/01/95 from: duroma works 32 elmwood road croydon surrey CR9 2TX
19 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
19 May 1994 363s Return made up to 31/05/94; full list of members
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Request DocumentReturn made up to 31/05/94; full list of members
19 May 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Sep 1993 288 Director resigned
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26 May 1993 363s Return made up to 31/05/93; full list of members
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Request DocumentReturn made up to 31/05/93; full list of members
26 May 1993 363(288) Director resigned
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Request DocumentDirector resigned
18 May 1993 288 Director resigned
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Request DocumentDirector resigned
18 May 1993 288 Director resigned
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Request DocumentDirector resigned
18 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
07 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
03 Aug 1992 288 Director resigned
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22 Jun 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
22 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
22 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1992 288 Secretary resigned
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Request DocumentSecretary resigned
12 Jun 1992 363s Return made up to 30/04/92; no change of members
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Request DocumentReturn made up to 30/04/92; no change of members
09 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991