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PERPETUAL LIMITED

Company number 01101042

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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)
07 Mar 2002 288b Director resigned
21 Dec 2001 288c Director's particulars changed
03 Oct 2001 288c Director's particulars changed
30 Aug 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
11 Jun 2001 288a New secretary appointed
11 Jun 2001 288b Secretary resigned
18 Apr 2001 AUD Auditor's resignation
05 Apr 2001 287 Registered office changed on 05/04/01 from: perpetual park perpetual park drive henley-on-thames oxfordshire RG9 1HH
03 Apr 2001 363s Return made up to 26/02/01; bulk list available separately
29 Mar 2001 88(2)R Ad 08/01/01--------- £ si 75000@.1=7500 £ ic 3002744/3010244
29 Mar 2001 88(2)R Ad 04/01/01--------- £ si 9750@.1=975 £ ic 3001769/3002744
29 Mar 2001 88(2)R Ad 22/12/00--------- £ si 4075@.1=407 £ ic 3001362/3001769
29 Mar 2001 88(2)R Ad 21/12/00--------- £ si 7500@.1=750 £ ic 3000612/3001362
29 Mar 2001 88(2)R Ad 15/12/00--------- £ si 121250@.1=12125 £ ic 2988487/3000612
29 Mar 2001 88(2)R Ad 14/12/00--------- £ si 77850@.1=7785 £ ic 2980702/2988487
29 Mar 2001 88(2)R Ad 12/12/00--------- £ si 367225@.1=36722 £ ic 2943980/2980702
28 Jan 2001 288a New director appointed
28 Jan 2001 288a New director appointed
28 Jan 2001 288a New director appointed
08 Jan 2001 288b Director resigned
08 Jan 2001 288b Director resigned
08 Jan 2001 288b Director resigned
08 Jan 2001 288b Director resigned
08 Jan 2001 288b Director resigned
08 Jan 2001 288b Director resigned