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PERFECT NIGHTS LIMITED

Company number 01455145

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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)
01 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Charles Colin Wade on 1 October 2009
22 Jun 2010 AA Accounts for a small company made up to 27 September 2009
12 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
30 Jun 2009 363a Return made up to 18/06/09; full list of members
23 Jun 2009 AA Accounts for a small company made up to 28 September 2008
03 Jul 2008 363a Return made up to 18/06/08; full list of members
02 Jun 2008 AA Accounts for a small company made up to 30 September 2007
27 Jun 2007 363a Return made up to 18/06/07; full list of members
25 Jun 2007 AA Accounts for a small company made up to 1 October 2006
13 Sep 2006 288b Director resigned
12 Jul 2006 AA Accounts for a small company made up to 2 October 2005
28 Jun 2006 363s Return made up to 18/06/06; full list of members
06 Jul 2005 AA Accounts for a small company made up to 26 September 2004
30 Jun 2005 363s Return made up to 18/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2004 288a New director appointed
30 Jul 2004 CERTNM Company name changed wade contracts LIMITED\certificate issued on 30/07/04
30 Jun 2004 363s Return made up to 18/06/04; full list of members
23 Jun 2004 AA Full accounts made up to 28 September 2003
21 Jul 2003 AA Full accounts made up to 29 September 2002
02 Jul 2003 363s Return made up to 18/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Aug 2002 AA Full accounts made up to 30 September 2001
03 Jul 2002 363s Return made up to 18/06/02; full list of members
24 Jul 2001 AA Full accounts made up to 1 October 2000
09 Jul 2001 363s Return made up to 18/06/01; full list of members