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PERIGORDEAN LIMITED

Company number 02050654

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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)
18 Apr 2005 363s Return made up to 18/03/05; full list of members
13 Jan 2005 244 Delivery ext'd 3 mth 31/03/04
23 Mar 2004 363s Return made up to 18/03/04; full list of members
11 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
11 Nov 2003 AA Total exemption small company accounts made up to 31 March 2002
31 Mar 2003 363s Return made up to 18/03/03; full list of members
20 Nov 2002 244 Delivery ext'd 3 mth 05/04/02
05 May 2002 AA Total exemption small company accounts made up to 31 March 2001
23 Apr 2002 363s Return made up to 18/03/02; full list of members
  • 363(287) ‐ Registered office changed on 23/04/02
26 Mar 2002 AA Total exemption small company accounts made up to 31 March 2000
21 Jan 2002 244 Delivery ext'd 3 mth 05/04/01
02 May 2001 363s Return made up to 18/03/01; full list of members
  • 363(287) ‐ Registered office changed on 02/05/01
19 Dec 2000 244 Delivery ext'd 3 mth 05/04/00
23 May 2000 363a Return made up to 18/03/00; full list of members
05 Apr 2000 288b Secretary resigned
05 Apr 2000 288b Director resigned
05 Apr 2000 288b Director resigned
05 Apr 2000 287 Registered office changed on 05/04/00 from: westbrooke house 76 high street alton hants GU34 1EN
05 Apr 2000 288a New secretary appointed
05 Apr 2000 288a New director appointed
19 Oct 1999 88(2)R Ad 08/10/99--------- £ si 409900@1=409900 £ ic 100/410000
19 Oct 1999 AA Accounts for a small company made up to 31 March 1999
01 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Oct 1999 123 £ nc 100/1000000 01/09/99
20 Apr 1999 363s Return made up to 18/03/99; full list of members