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PERROTT LIMITED

Company number 02020187

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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 Mar 2010 CH01 Director's details changed for Charlotte Cook on 30 December 2009
04 Dec 2009 AA Total exemption small company accounts made up to 30 November 2008
16 Jan 2009 288a Director appointed rebecca cook
16 Jan 2009 288a Director appointed charlotte cook
14 Jan 2009 363a Return made up to 31/12/08; full list of members
14 Jan 2009 190 Location of debenture register
14 Jan 2009 353 Location of register of members
25 Nov 2008 AA Total exemption small company accounts made up to 30 November 2007
12 Feb 2008 363a Return made up to 31/12/07; full list of members
02 Dec 2007 AA Total exemption small company accounts made up to 30 November 2006
20 Mar 2007 363a Return made up to 31/12/06; full list of members
21 Feb 2007 AA Total exemption small company accounts made up to 30 November 2005
21 Jul 2006 88(2)R Ad 04/07/06--------- £ si 250000@1=250000 £ ic 10000/260000
21 Jul 2006 MEM/ARTS Memorandum and Articles of Association
21 Jul 2006 123 Nc inc already adjusted 04/07/06
21 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2006 363s Return made up to 31/12/05; full list of members
22 Dec 2005 AA Total exemption full accounts made up to 30 November 2004
31 Jan 2005 363s Return made up to 31/12/04; full list of members
29 Nov 2004 CERTNM Company name changed perrott investments LIMITED\certificate issued on 29/11/04
25 Nov 2004 225 Accounting reference date extended from 31/10/04 to 30/11/04
06 Sep 2004 AA Total exemption full accounts made up to 31 October 2003
02 Feb 2004 363s Return made up to 31/12/03; full list of members