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PERA INNOVATION LIMITED

Company number 01941113

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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)
04 Nov 2009 CH01 Director's details changed for Mr Glyn Peter Goddard on 26 October 2009
04 Nov 2009 CH01 Director's details changed for Mr John Thomas Hill on 26 October 2009
07 Oct 2009 AA Full accounts made up to 31 December 2008
21 May 2009 363a Return made up to 20/05/09; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
17 Jun 2008 363a Return made up to 20/05/08; full list of members
31 Jan 2008 288a New director appointed
31 Jan 2008 288b Director resigned
12 Oct 2007 AA Full accounts made up to 31 December 2006
04 Jul 2007 363s Return made up to 20/05/07; no change of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
18 Jul 2006 AUD Auditor's resignation
19 Jun 2006 363s Return made up to 20/05/06; full list of members
28 Oct 2005 AA Full accounts made up to 31 December 2004
27 Jun 2005 363s Return made up to 20/05/05; full list of members
27 Oct 2004 AA Full accounts made up to 31 December 2003
09 Jun 2004 363s Return made up to 20/05/04; full list of members
19 Oct 2003 AA Full accounts made up to 31 December 2002
18 Jun 2003 363s Return made up to 20/05/03; full list of members
18 Sep 2002 AA Full accounts made up to 31 December 2001
16 Jun 2002 363s Return made up to 20/05/02; full list of members
24 Oct 2001 AA Full accounts made up to 31 December 2000
18 Oct 2001 287 Registered office changed on 18/10/01 from: p e r a international pera innovation park nottingham road melton mowbray leicestershire LE13 0PB
29 May 2001 363s Return made up to 20/05/01; full list of members
  • 363(287) ‐ Registered office changed on 29/05/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Oct 2000 AA Full accounts made up to 31 December 1999