J. PERKINS (DISTRIBUTION) LIMITED

Company number 01707302

Date	Type	Description	View / Download
20 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
18 Feb 2013	AP01	Appointment of Mr Michael Edward Gillette as a director	(2 pages)
18 Feb 2013	AP01	Appointment of Mr Todd Anthony Petersen as a director	(2 pages)
15 Feb 2013	AP01	Appointment of Mr Sebo Dapper as a director	(2 pages)
15 Feb 2013	AP03	Appointment of Mr Sebo Dapper as a secretary	(2 pages)
15 Feb 2013	TM02	Termination of appointment of Michael Perkins as a secretary	(1 page)
15 Feb 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(6 pages)
15 Feb 2013	AA01	Previous accounting period shortened from 31 December 2012 to 31 October 2012	(1 page)
13 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
07 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
17 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
05 Apr 2012	AP03	Appointment of Michael Perkins as a secretary	(2 pages)
05 Apr 2012	TM01	Termination of appointment of Richard Perkins as a director	(1 page)
05 Apr 2012	TM02	Termination of appointment of Richard Perkins as a secretary	(1 page)
19 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(7 pages)
19 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
17 Jan 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(7 pages)
19 May 2010	AA	Accounts for a medium company made up to 31 December 2009	(6 pages)
10 Mar 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(6 pages)
08 Mar 2010	CH01	Director's details changed for Richard Perkins on 15 January 2010	(2 pages)
08 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Mar 2010	CH01	Director's details changed for Michael Perkins on 15 January 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for John Nicholas Wallington on 15 January 2010	(2 pages)
08 Mar 2010	AD02	Register inspection address has been changed	(1 page)
21 Oct 2009	AA	Accounts for a medium company made up to 31 December 2008	(15 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next