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PERRIE LIMITED

Company number 01887860

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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 Oct 2006 363a Return made up to 10/06/06; no change of members
25 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
02 Aug 2005 363a Return made up to 10/06/05; full list of members
08 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
22 Jun 2004 363a Return made up to 10/06/04; full list of members
02 Sep 2003 AA Accounts for a small company made up to 31 March 2003
03 Jul 2003 363a Return made up to 10/06/03; full list of members
11 Oct 2002 AA Accounts for a small company made up to 31 March 2002
18 Jun 2002 363a Return made up to 10/06/02; full list of members
03 Apr 2002 403a Declaration of satisfaction of mortgage/charge
28 Mar 2002 395 Particulars of mortgage/charge
16 Nov 2001 AA Accounts for a small company made up to 31 March 2001
15 Aug 2001 288c Director's particulars changed
15 Aug 2001 288c Secretary's particulars changed;director's particulars changed
18 Jul 2001 363a Return made up to 10/06/01; full list of members
12 Oct 2000 AA Accounts for a small company made up to 31 March 2000
26 Jul 2000 363s Return made up to 26/06/00; full list of members
15 May 2000 AA Accounts for a dormant company made up to 31 March 1999
15 May 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
12 Apr 2000 88(2)R Ad 08/02/00--------- £ si 500000@1=500000 £ ic 100/500100
12 Apr 2000 123 Nc inc already adjusted 08/02/00
12 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Sep 1999 363s Return made up to 26/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Jul 1999 395 Particulars of mortgage/charge
02 Jun 1999 288a New director appointed