PERRYS EAST MIDLANDS LIMITED

Company number 02086705

Date	Type	Description	View / Download
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(40 pages)
13 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 936,134	(8 pages)
23 Dec 2015	CERTNM	Company name changed g k group LIMITED\certificate issued on 23/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-22	(3 pages)
15 Oct 2015	SH03	Purchase of own shares.	(2 pages)
07 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Co business 15/09/2015	(9 pages)
01 Sep 2015	AUD	Auditor's resignation	(1 page)
01 Sep 2015	AUD	Auditor's resignation	(1 page)
25 Aug 2015	AUD	Auditor's resignation	(1 page)
25 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ The documents/lender 10/08/2015	(18 pages)
20 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(14 pages)
18 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
11 Aug 2015	AP01	Appointment of Mrs Denise Millard as a director on 10 August 2015	(2 pages)
11 Aug 2015	AP01	Appointment of Mr Darren Ardron as a director on 10 August 2015	(2 pages)
11 Aug 2015	AP03	Appointment of Mr Neil Howard Taylor as a secretary on 10 August 2015	(2 pages)
11 Aug 2015	AP01	Appointment of Mr Richard George Ingram as a director on 10 August 2015	(2 pages)
11 Aug 2015	AP01	Appointment of Mr Kenneth Francis Savage as a director on 10 August 2015	(2 pages)
11 Aug 2015	TM01	Termination of appointment of Paul Rogers as a director on 10 August 2015	(1 page)
11 Aug 2015	TM01	Termination of appointment of Nicholette Barbara Burney Kenning as a director on 10 August 2015	(1 page)
11 Aug 2015	TM01	Termination of appointment of Diana Ellen Kenning as a director on 10 August 2015	(1 page)
11 Aug 2015	TM01	Termination of appointment of George Robert John Kenning as a director on 10 August 2015	(1 page)
11 Aug 2015	TM01	Termination of appointment of David Berkeley Buchanan Kenning as a director on 10 August 2015	(1 page)
11 Aug 2015	TM01	Termination of appointment of Neil Hopewell as a director on 10 August 2015	(1 page)
11 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(88 pages)
11 Aug 2015	TM02	Termination of appointment of Nigel Thomas Forster as a secretary on 10 August 2015	(1 page)
11 Aug 2015	AD01	Registered office address changed from Chatsworth Road Chesterfield S40 2BJ to C/O Perrys Suite 1, 500 Pavilion Drive Brackmills Northampton NN4 7YJ on 11 August 2015	(1 page)