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PERATONE LIMITED

Company number 01378052

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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)
15 Aug 2006 403a Declaration of satisfaction of mortgage/charge
27 Jul 2006 288b Director resigned
03 Oct 2005 363s Return made up to 29/08/05; full list of members
  • 363(288) ‐ Director resigned
10 Aug 2005 AA Total exemption small company accounts made up to 31 May 2005
20 Sep 2004 363s Return made up to 29/08/04; full list of members
12 Jul 2004 AA Total exemption small company accounts made up to 31 May 2004
18 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
12 Sep 2003 363s Return made up to 29/08/03; full list of members
02 Oct 2002 AA Total exemption small company accounts made up to 31 May 2002
25 Sep 2002 363s Return made up to 29/08/02; full list of members
05 Jun 2002 AA Accounts for a small company made up to 31 May 2001
21 Sep 2001 363s Return made up to 29/08/01; full list of members
  • 363(287) ‐ Registered office changed on 21/09/01
08 Feb 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
05 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Sep 2000 AA Accounts for a small company made up to 31 May 2000
01 Sep 2000 363s Return made up to 29/08/00; full list of members
15 Feb 2000 AA Accounts for a small company made up to 31 May 1999
06 Sep 1999 363s Return made up to 29/08/99; no change of members
09 Feb 1999 288a New director appointed
11 Jan 1999 AA Accounts for a small company made up to 31 May 1998
11 Sep 1998 363s Return made up to 29/08/98; no change of members
10 Feb 1998 AA Accounts for a small company made up to 31 May 1997
09 Sep 1997 363s Return made up to 29/08/97; full list of members
02 Dec 1996 AA Accounts for a small company made up to 31 May 1996
16 Oct 1996 363s Return made up to 29/08/96; no change of members