- Company Overview for PERPETUAL LIMITED (01101042)
- Filing history for PERPETUAL LIMITED (01101042)
- People for PERPETUAL LIMITED (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 |