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PERMAFILE LIMITED

Company number 00925535

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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)
14 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
14 Apr 2011 AD03 Register(s) moved to registered inspection location
14 Apr 2011 AD02 Register inspection address has been changed
14 Apr 2011 CH01 Director's details changed for Charles Frederick Weiner on 12 April 2011
14 Apr 2011 AD01 Registered office address changed from C/O Morley and Scott Lynton House 7-12 Tavistock Square London WC1H 9LT on 14 April 2011
19 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
01 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Apr 2009 363a Return made up to 12/04/09; full list of members
05 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Apr 2008 363a Return made up to 12/04/08; full list of members
18 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Apr 2007 363a Return made up to 12/04/07; full list of members
31 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Apr 2006 363s Return made up to 12/04/06; full list of members
26 May 2005 AA Total exemption small company accounts made up to 31 December 2004
13 May 2005 363s Return made up to 12/04/05; full list of members
03 May 2005 288b Secretary resigned
03 May 2005 288a New secretary appointed
22 Apr 2005 288b Director resigned
22 Apr 2005 288b Director resigned
14 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Apr 2004 363s Return made up to 12/04/04; full list of members
27 May 2003 AA Total exemption small company accounts made up to 31 December 2002
28 Apr 2003 363s Return made up to 12/04/03; full list of members