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PERANCEA LIMITED

Company number 02061057

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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)
17 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
12 Aug 2010 AA Total exemption full accounts made up to 31 May 2010
15 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
15 Mar 2010 CH04 Secretary's details changed for Lee Associates (Secretaries) Limited on 31 December 2009
15 Mar 2010 CH01 Director's details changed for Mr Peter John Hendrick on 31 December 2009
12 Oct 2009 AA Total exemption full accounts made up to 31 May 2009
16 Jun 2009 287 Registered office changed on 16/06/2009 from 6-7 rosebery mews rosebery road london N10 2LG
07 Jan 2009 363a Return made up to 31/12/08; full list of members
06 Aug 2008 AA Total exemption full accounts made up to 31 May 2008
04 Jan 2008 363a Return made up to 31/12/07; full list of members
16 Aug 2007 AA Total exemption full accounts made up to 31 May 2007
20 Feb 2007 363a Return made up to 31/12/06; full list of members
01 Sep 2006 AA Total exemption full accounts made up to 31 May 2006
16 Aug 2006 288b Director resigned
24 Jan 2006 AA Total exemption full accounts made up to 31 May 2005
06 Jan 2006 363a Return made up to 31/12/05; full list of members
18 Jul 2005 288a New secretary appointed
18 Jul 2005 288b Secretary resigned
27 Apr 2005 288b Director resigned
23 Dec 2004 363a Return made up to 31/12/04; full list of members
22 Sep 2004 AA Total exemption full accounts made up to 31 May 2004
26 Jan 2004 363a Return made up to 31/12/03; full list of members
04 Aug 2003 AA Total exemption full accounts made up to 31 May 2003
09 Jan 2003 363a Return made up to 31/12/02; full list of members
30 Aug 2002 AA Total exemption full accounts made up to 31 May 2002