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PERCY SOUTHERN ESTATES LIMITED

Company number 01334923

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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)
21 Feb 2008 395 Particulars of a mortgage or charge / charge no: 3
28 Jan 2008 363s Return made up to 11/01/08; no change of members
08 Jan 2008 AA Full accounts made up to 31 March 2007
17 Dec 2007 288a New director appointed
27 Jan 2007 AA Full accounts made up to 31 March 2006
20 Jan 2007 363s Return made up to 11/01/07; full list of members
22 Aug 2006 288a New secretary appointed
22 Aug 2006 288b Secretary resigned
17 Jan 2006 363s Return made up to 11/01/06; full list of members
30 Nov 2005 AA Full accounts made up to 31 March 2005
14 Jan 2005 363s Return made up to 11/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jan 2005 395 Particulars of mortgage/charge
22 Dec 2004 395 Particulars of mortgage/charge
04 Oct 2004 AA Full accounts made up to 31 March 2004
19 Jan 2004 363s Return made up to 11/01/04; full list of members
27 Aug 2003 AA Full accounts made up to 31 March 2003
20 Jan 2003 363s Return made up to 11/01/03; full list of members
01 Nov 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Oct 2002 169 £ ic 400000/328000 25/10/02 £ sr 72000@1=72000
04 Sep 2002 AA Full accounts made up to 31 March 2002
29 Jan 2002 AA Full accounts made up to 31 March 2001
15 Jan 2002 363s Return made up to 11/01/02; no change of members
16 Jan 2001 363s Return made up to 11/01/01; no change of members
20 Nov 2000 AA Full accounts made up to 31 March 2000
18 Jan 2000 363s Return made up to 11/01/00; full list of members