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CHARLES A. PERRY (MITCHAM LANE) LIMITED

Company number 00861652

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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)
29 May 1996 363s Return made up to 21/05/96; full list of members
17 Feb 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
18 Oct 1995 AA Accounts made up to 27 December 1994
23 May 1995 363s Return made up to 21/05/95; no change of members
17 Oct 1994 AA Accounts made up to 28 December 1993
25 May 1994 363s Return made up to 21/05/94; no change of members
08 Nov 1993 AA Accounts made up to 29 December 1992
25 May 1993 363s Return made up to 21/05/93; full list of members
25 May 1993 363(288) Secretary's particulars changed;director's particulars changed
01 Nov 1992 AA Accounts made up to 31 December 1991
27 May 1992 363s Return made up to 21/05/92; no change of members
22 Oct 1991 AA Accounts made up to 1 January 1991
06 Jun 1991 363a Return made up to 21/05/91; full list of members
28 Jan 1991 386 Notice of resolution removing auditor
05 Dec 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Oct 1990 363 Return made up to 01/09/90; full list of members
02 Oct 1990 225(1) Accounting reference date extended from 30/09 to 31/12
31 Aug 1990 AA Full accounts made up to 30 September 1989
01 Feb 1990 288 Director resigned;new director appointed
01 Feb 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
21 Jan 1990 288 Director resigned
21 Jan 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Jan 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
12 Oct 1989 363 Return made up to 01/09/89; full list of members
12 Oct 1989 225(1) Accounting reference date shortened from 15/12 to 30/09