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PERMASIGN LIMITED

Company number 00932255

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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)
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
14 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
13 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Jul 2010 CH01 Director's details changed for Carole Ann Dalton on 23 July 2010
23 Jul 2010 CH01 Director's details changed for Carole Ann Dalton on 23 July 2010
23 Jul 2010 AP01 Appointment of Mrs Helen Margaret Mathew as a director
23 Jul 2010 TM01 Termination of appointment of Helen Mathew as a director
23 Jul 2010 CH01 Director's details changed for Hugh Llewelyn Matthew on 23 July 2010
23 Jul 2010 CH01 Director's details changed for Caroline Ann Dalton on 23 July 2010
23 Jul 2010 CH01 Director's details changed for Helen Margaret Matthew on 23 July 2010
17 Jun 2010 AD01 Registered office address changed from Unit 3 Short Way Industrial Estate Thornbury Bristol BS35 3UT United Kingdom on 17 June 2010
14 Jun 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
19 Apr 2010 TM01 Termination of appointment of Michael Hogarth as a director
19 Apr 2010 TM01 Termination of appointment of Thomas Cook as a director
16 Apr 2010 AP01 Appointment of Paul William Dalton as a director
16 Apr 2010 AP01 Appointment of Carole Ann Dalton as a director
16 Apr 2010 AP01 Appointment of Helen Margaret Mathew as a director
16 Apr 2010 AP01 Appointment of Hugh Llewelyn Mathew as a director
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
22 Jun 2009 353 Location of register of members
22 Jun 2009 190 Location of debenture register
04 Jun 2009 288b Appointment terminated director and secretary jacqueline connolly
04 Jun 2009 288a Director appointed michael hogarth