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J. PERKINS (DISTRIBUTION) LIMITED

Company number 01707302

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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)
15 Jan 2009 363a Return made up to 15/01/09; full list of members
17 Nov 2008 288b Appointment terminated director james perkins
17 Nov 2008 169 Gbp ic 37/25\16/10/08\gbp sr 12@1=12\
17 Nov 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
22 Oct 2008 AA Full accounts made up to 31 December 2007
15 Jul 2008 169 Gbp ic 50/37\07/07/08\gbp sr 13@1=13\
16 Apr 2008 363s Return made up to 15/01/08; no change of members
05 Apr 2008 169 Gbp ic 100/50\17/03/08\gbp sr 50@1=50\
22 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
31 Mar 2007 363s Return made up to 15/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jan 2007 MEM/ARTS Memorandum and Articles of Association
23 Oct 2006 AA Accounts for a medium company made up to 31 December 2005
03 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2006 353 Location of register of members
03 Feb 2006 363s Return made up to 15/01/06; full list of members
31 Oct 2005 AA Accounts for a medium company made up to 31 December 2004
04 Feb 2005 363s Return made up to 15/01/05; full list of members
21 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
10 Jun 2004 403a Declaration of satisfaction of mortgage/charge
10 Jun 2004 403a Declaration of satisfaction of mortgage/charge
31 Jan 2004 363s Return made up to 15/01/04; full list of members
26 Jun 2003 AA Accounts for a medium company made up to 31 December 2002
22 Jan 2003 363s Return made up to 15/01/03; full list of members
25 Oct 2002 AA Accounts for a medium company made up to 31 December 2001
27 Aug 2002 288a New director appointed