PERMASIGN LIMITED

Company number 00932255

Date	Type	Description	View / Download
04 Jun 2009	288a	Director appointed thomas cook	(2 pages)
07 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
28 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
23 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
21 Apr 2009	363a	Return made up to 15/04/09; full list of members	(3 pages)
17 Apr 2009	287	Registered office changed on 17/04/2009 from, unit 2-3 short way, industrial estate, thornbury, BS35 3UT	(1 page)
09 Apr 2009	288c	Director's change of particulars / jacqueline connolly / 21/11/2008	(2 pages)
05 Feb 2009	288a	Secretary appointed mrs jacqueline mary connolly	(1 page)
05 Feb 2009	288b	Appointment terminated secretary pamela savage	(1 page)
05 Feb 2009	288b	Appointment terminated director pamela savage	(1 page)
12 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
12 Jun 2008	288c	Director and secretary's change of particulars / pamela reece / 19/05/2008	(2 pages)
24 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
04 Jun 2007	363a	Return made up to 01/06/07; full list of members	(3 pages)
09 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
17 Jul 2006	363a	Return made up to 01/06/06; full list of members	(3 pages)
07 Jun 2006	169	£ ic 10000/6000 22/05/06 £ sr 4000@1=4000	(1 page)
03 Apr 2006	AA	Total exemption small company accounts made up to 30 June 2005	(6 pages)
06 Jul 2005	363s	Return made up to 01/06/05; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(4 pages)
04 Mar 2005	AA	Total exemption small company accounts made up to 30 June 2004	(6 pages)
02 Jul 2004	363s	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 May 2004	363s	Return made up to 01/06/03; full list of members; amend	(9 pages)
18 May 2004	288b	Director resigned	(1 page)
05 May 2004	AA	Total exemption small company accounts made up to 30 June 2003	(6 pages)
27 Jun 2003	363s	Return made up to 01/06/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/06/03	(8 pages)