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PERSIMMON HOMES (SOUTH MIDLANDS) LIMITED

Company number 02225027

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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)
13 Oct 1994 363x Return made up to 01/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/10/94; full list of members
14 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
03 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1994 123 Nc inc already adjusted 22/02/94
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Request DocumentNc inc already adjusted 22/02/94
17 Jun 1994 88(2)R Ad 11/02/94--------- us$ si 60000@.01=600 us$ ic 0/600
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Request DocumentAd 11/02/94--------- us$ si 60000@.01=600 us$ ic 0/600
17 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Jun 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 May 1994 225(1) Accounting reference date shortened from 30/09 to 30/06
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Request DocumentAccounting reference date shortened from 30/09 to 30/06
27 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
11 Nov 1993 363x Return made up to 01/10/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/10/93; full list of members
02 Nov 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Nov 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Nov 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
30 Apr 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
22 Oct 1992 363x Return made up to 01/10/92; full list of members
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Request DocumentReturn made up to 01/10/92; full list of members
13 Oct 1992 225(1) Accounting reference date shortened from 30/06 to 30/09
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Request DocumentAccounting reference date shortened from 30/06 to 30/09
18 Sep 1992 AUD Auditor's resignation
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12 Aug 1992 288 Secretary resigned
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Request DocumentSecretary resigned