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PERMCREST PROPERTIES LIMITED

Company number 01018489

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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)
12 Oct 2000 363s Return made up to 18/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Feb 2000 AA Full accounts made up to 31 March 1999
14 Oct 1999 363s Return made up to 18/09/99; no change of members
18 Dec 1998 287 Registered office changed on 18/12/98 from: whitepost oast chiddingstone causeway tonbridge kent TN11 8JH
01 Dec 1998 AA Full accounts made up to 31 March 1998
20 Nov 1998 363s Return made up to 18/09/98; full list of members
  • 363(288) ‐ Secretary resigned
24 Oct 1997 AA Full accounts made up to 31 March 1997
16 Oct 1997 288b Director resigned
02 Oct 1997 288a New secretary appointed
02 Oct 1997 363s Return made up to 18/09/97; full list of members
02 Apr 1997 AA Full accounts made up to 31 March 1996
26 Feb 1997 287 Registered office changed on 26/02/97 from: 6 hayes lane bromley kent BR2 9EB
13 Oct 1996 363s Return made up to 18/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 1996 288b Director resigned
09 Oct 1996 288b Director resigned
03 Oct 1996 169 £ ic 100/75 17/07/96 £ sr 25@1=25
07 Aug 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jan 1996 225(1) Accounting reference date extended from 31/12 to 31/03
02 Nov 1995 AA Full accounts made up to 31 December 1994
02 Nov 1995 363s Return made up to 18/09/95; full list of members
03 May 1995 395 Particulars of mortgage/charge
18 Oct 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
10 Oct 1994 363s Return made up to 18/09/94; change of members
  • 363(287) ‐ Registered office changed on 10/10/94
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/09/94; change of members
10 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993