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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)
12 Aug 1992 288 New secretary appointed
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25 Feb 1992 AA Full accounts made up to 30 June 1991
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20 Nov 1991 288 Director resigned
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20 Nov 1991 288 Director resigned
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04 Nov 1991 363x Return made up to 01/10/91; full list of members
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24 Sep 1991 288 New director appointed
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24 Sep 1991 288 New director appointed
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14 Feb 1991 363 Return made up to 22/10/90; full list of members
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05 Nov 1990 AA Full accounts made up to 30 June 1990
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27 Sep 1990 288 Director resigned;new director appointed
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04 Jun 1990 MEM/ARTS Memorandum and Articles of Association
04 Jun 1990 88(2)R Ad 02/01/90--------- £ si 3000000@1=3000000 £ ic 3000000/6000000
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Request DocumentAd 02/01/90--------- £ si 3000000@1=3000000 £ ic 3000000/6000000
04 Jun 1990 123 Nc inc already adjusted 02/01/90
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Request DocumentNc inc already adjusted 02/01/90
04 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Jan 1990 AA Full accounts made up to 30 June 1989
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24 Jan 1990 363 Return made up to 07/11/89; full list of members
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20 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned
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20 Sep 1989 288 Director's particulars changed
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26 Apr 1989 288 Director resigned;new director appointed
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13 Mar 1989 288 Secretary resigned;new secretary appointed
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21 Feb 1989 AA Accounts for a dormant company made up to 30 June 1988
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Request DocumentAccounts for a dormant company made up to 30 June 1988
21 Feb 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 Jan 1989 363 Return made up to 06/12/88; full list of members
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28 Nov 1988 288 Director resigned;new director appointed
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28 Sep 1988 MEM/ARTS Memorandum and Articles of Association
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