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PERCEPSION LIMITED

Company number 01659517

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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)
28 Mar 2007 AA Accounts for a small company made up to 31 July 2006
12 Dec 2006 288c Director's particulars changed
04 Oct 2006 363a Return made up to 18/09/06; full list of members
14 Jun 2006 287 Registered office changed on 14/06/06 from: crown house bridgewater close network 65 bentley wood burnley lancashire BB11 5TE
10 Jan 2006 AA Accounts for a small company made up to 31 July 2005
10 Oct 2005 288c Secretary's particulars changed
07 Oct 2005 363a Return made up to 18/09/05; full list of members
05 May 2005 SA Statement of affairs
05 May 2005 88(2)R Ad 04/04/05--------- £ si 7125@1=7125 £ ic 15064/22189
25 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app share acquisitio 04/04/05
25 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2004 AA Total exemption small company accounts made up to 31 July 2004
02 Nov 2004 363s Return made up to 18/09/04; full list of members
27 May 2004 AA Accounts made up to 31 July 2003
03 Mar 2004 288a New director appointed
03 Mar 2004 288a New director appointed
04 Feb 2004 CERTNM Company name changed c & g holdings LIMITED\certificate issued on 04/02/04
19 Oct 2003 363s Return made up to 18/09/03; full list of members
  • 363(287) ‐ Registered office changed on 19/10/03
20 Mar 2003 88(3) Particulars of contract relating to shares
20 Mar 2003 88(2)R Ad 22/11/02--------- £ si 2650@1=2650 £ ic 12414/15064
02 Jan 2003 AA Accounts for a small company made up to 31 July 2002
25 Sep 2002 363s Return made up to 18/09/02; full list of members
27 Jul 2002 288b Secretary resigned
27 Jul 2002 288b Director resigned