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PERRYS LANCASHIRE LIMITED

Company number 00916658

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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)
16 Aug 2007 353 Location of register of members
03 Jul 2007 288b Secretary resigned
25 Jun 2007 287 Registered office changed on 25/06/07 from: the granary cotton end northampton northamptonshire NN4 8HP
05 Jun 2007 288a New secretary appointed
10 May 2007 AA Full accounts made up to 31 December 2006
21 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/03/07
21 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2007 155(6)b Declaration of assistance for shares acquisition
21 Mar 2007 155(6)b Declaration of assistance for shares acquisition
21 Mar 2007 155(6)a Declaration of assistance for shares acquisition
21 Mar 2007 287 Registered office changed on 21/03/07 from: accrington road burnley lancashire BB11 5EX
21 Mar 2007 288a New secretary appointed
21 Mar 2007 288a New director appointed
21 Mar 2007 288b Secretary resigned
21 Mar 2007 288b Director resigned
13 Mar 2007 AUD Auditor's resignation
08 Mar 2007 395 Particulars of mortgage/charge
06 Mar 2007 CERTNM Company name changed vantage group LIMITED\certificate issued on 06/03/07
24 Feb 2007 403a Declaration of satisfaction of mortgage/charge
24 Feb 2007 403a Declaration of satisfaction of mortgage/charge
24 Feb 2007 403a Declaration of satisfaction of mortgage/charge
24 Feb 2007 403a Declaration of satisfaction of mortgage/charge
24 Feb 2007 403a Declaration of satisfaction of mortgage/charge