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POTTER PERRIN LIMITED

Company number 01493477

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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)
13 Jan 2004 287 Registered office changed on 13/01/04 from: mountbarrow house 12 elizabeth street london SW1W 9RB
20 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
17 Feb 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Feb 2003 155(6)a Declaration of assistance for shares acquisition
17 Feb 2003 288a New secretary appointed
17 Feb 2003 288b Director resigned
17 Feb 2003 288b Secretary resigned
08 Feb 2003 363a Return made up to 31/12/02; full list of members
08 Feb 2003 288c Director's particulars changed
22 Oct 2002 AA Accounts for a small company made up to 31 December 2001
24 Dec 2001 363a Return made up to 31/12/01; full list of members
31 May 2001 AA Accounts for a small company made up to 31 December 2000
06 Mar 2001 363s Return made up to 31/12/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
18 Jan 2001 287 Registered office changed on 18/01/01 from: 30-38 hammersmith broadway london W6 7AB
16 Nov 2000 AA Accounts for a small company made up to 31 December 1999
11 Feb 2000 363s Return made up to 31/12/99; full list of members
28 Oct 1999 AA Full accounts made up to 31 December 1998
07 Jan 1999 363s Return made up to 31/12/98; change of members
27 Oct 1998 AA Accounts for a small company made up to 31 December 1997
22 Jan 1998 363s Return made up to 31/12/97; no change of members
29 Oct 1997 AA Full accounts made up to 31 December 1996
15 Jan 1997 363s Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director resigned
09 Oct 1996 AA Accounts for a small company made up to 31 December 1995
28 Dec 1995 363s Return made up to 31/12/95; no change of members
  • 363(288) ‐ Director resigned
05 Oct 1995 AA Accounts for a small company made up to 31 December 1994