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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)
09 May 2007 363a Return made up to 09/04/07; full list of members
03 Mar 2007 AA Group of companies' accounts made up to 31 July 2006
19 Feb 2007 288b Director resigned
15 Jun 2006 363s Return made up to 09/04/06; full list of members
  • 363(287) ‐ Registered office changed on 15/06/06
28 Mar 2006 287 Registered office changed on 28/03/06 from: charter court, third avenue, southampton, hampshire SO9 1QS
21 Feb 2006 288a New director appointed
07 Feb 2006 AA Group of companies' accounts made up to 31 July 2005
02 Jul 2005 AUD Auditor's resignation
14 Apr 2005 363a Return made up to 09/04/05; full list of members
26 Jan 2005 AA Group of companies' accounts made up to 31 July 2004
02 Apr 2004 363a Return made up to 09/04/04; full list of members
29 Nov 2003 AA Group of companies' accounts made up to 31 July 2003
24 Jun 2003 363a Return made up to 09/04/03; full list of members
05 Feb 2003 288b Director resigned
05 Feb 2003 288b Director resigned
28 Jan 2003 AA Group of companies' accounts made up to 31 July 2002
31 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ SECT125 85 actconversio 18/12/02
31 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Directors dividend 18/12/02
31 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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31 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2002 363a Return made up to 09/04/02; full list of members
12 Apr 2002 AA Group of companies' accounts made up to 31 July 2001
28 Feb 2002 AA Group of companies' accounts made up to 31 July 2000
15 May 2001 363a Return made up to 09/04/01; full list of members
22 Apr 2000 363a Return made up to 09/04/00; change of members