PERSUASION LIMITED

Company number 01523667

Date	Type	Description	View / Download
11 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 07/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 07/08/00	(1 page)
31 Jul 2000	AA	Accounts for a dormant company made up to 30 September 1999	(3 pages)
11 Jul 2000	363a	Return made up to 28/06/00; no change of members	(4 pages)
30 Dec 1999	288a	New director appointed	(2 pages)
06 Dec 1999	288b	Director resigned	(1 page)
03 Aug 1999	AA	Accounts for a dormant company made up to 30 September 1998	(3 pages)
14 Jul 1999	363a	Return made up to 28/06/99; full list of members	(8 pages)
02 Dec 1998	CERTNM	Company name changed rentbreak LIMITED\certificate issued on 03/12/98	(3 pages)
30 Nov 1998	363a	Return made up to 28/06/98; full list of members; amend	(8 pages)
09 Nov 1998	225	Accounting reference date shortened from 31/12/98 to 30/09/98	(1 page)
15 Oct 1998	363a	Return made up to 28/06/98; full list of members	(8 pages)
12 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
26 Jan 1998	287	Registered office changed on 26/01/98 from: 25 victoria street london SW1H 0EX	(1 page)
26 Jan 1998	288b	Director resigned	(1 page)
26 Jan 1998	288b	Director resigned	(1 page)
26 Jan 1998	288a	New director appointed	(3 pages)
26 Jan 1998	288a	New director appointed	(3 pages)
26 Jan 1998	288b	Secretary resigned	(1 page)
26 Jan 1998	288a	New secretary appointed	(2 pages)
16 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
29 Jul 1997	363s	Return made up to 28/06/97; full list of members 363(287) ‐ Registered office changed on 29/07/97 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
28 Aug 1996	AA	Accounts for a dormant company made up to 31 December 1995	(2 pages)
02 Aug 1996	363s	Return made up to 28/06/96; no change of members 363(288) ‐ Director resigned	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next