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PERBURY LIMITED

Company number 01473789

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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)
17 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
17 Apr 2013 AD02 Register inspection address has been changed from Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom
30 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
18 Apr 2012 CH01 Director's details changed for Mr Barry John Permain on 18 April 2012
16 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
07 Feb 2012 MISC Re section 519
05 Aug 2011 AA01 Current accounting period extended from 30 November 2011 to 31 March 2012
04 Aug 2011 AA Full accounts made up to 30 November 2010
17 May 2011 AA01 Previous accounting period shortened from 31 July 2011 to 30 November 2010
11 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
17 Jan 2011 AA Group of companies' accounts made up to 31 July 2010
12 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
12 Apr 2010 AD03 Register(s) moved to registered inspection location
12 Apr 2010 AD02 Register inspection address has been changed
12 Apr 2010 AD01 Registered office address changed from , 3 West Links, Tollgate Chandler's Ford, Eastleigh, Hampshire, SO53 3TG on 12 April 2010
09 Jan 2010 AA Group of companies' accounts made up to 31 July 2009
06 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Apr 2009 363a Return made up to 09/04/09; full list of members
06 Mar 2009 AA Group of companies' accounts made up to 31 July 2008
22 Dec 2008 AUD Auditor's resignation
22 Dec 2008 AUD Auditor's resignation
08 May 2008 363a Return made up to 09/04/08; full list of members
08 May 2008 288c Director's change of particulars / barry permain / 01/02/2008
08 May 2008 AA Group of companies' accounts made up to 31 July 2007