PERPETUAL ADMINISTRATION LIMITED

Company number 02297269

Date	Type	Description	View / Download
05 Mar 2004	363a	Return made up to 26/02/04; full list of members	(5 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
16 Apr 2003	363a	Return made up to 26/02/03; full list of members	(5 pages)
19 Feb 2003	288a	New director appointed	(2 pages)
31 Jan 2003	288b	Director resigned	(1 page)
28 Nov 2002	287	Registered office changed on 28/11/02 from: 11 devonshire square london EC2M 4YR	(1 page)
29 Jul 2002	AUD	Auditor's resignation	(1 page)
19 Jul 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
10 May 2002	363a	Return made up to 26/02/02; full list of members	(6 pages)
07 May 2002	288b	Director resigned	(1 page)
09 Mar 2002	288a	New director appointed	(2 pages)
07 Mar 2002	288b	Director resigned	(1 page)
21 Dec 2001	288c	Director's particulars changed	(1 page)
03 Oct 2001	288c	Director's particulars changed	(1 page)
30 Aug 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
11 Jun 2001	288a	New secretary appointed	(4 pages)
11 Jun 2001	288b	Secretary resigned	(2 pages)
18 Apr 2001	AUD	Auditor's resignation	(1 page)
05 Apr 2001	287	Registered office changed on 05/04/01 from: perpetual park perpetual park drive henley-on-thames oxfordshire RG9 1HH	(1 page)
27 Mar 2001	363s	Return made up to 26/02/01; full list of members	(6 pages)
09 Mar 2001	288a	New director appointed	(2 pages)
12 Feb 2001	288a	New director appointed	(2 pages)
08 Jan 2001	288b	Director resigned	(1 page)
08 Jan 2001	AA	Full accounts made up to 30 September 2000	(11 pages)
23 Mar 2000	363s	Return made up to 26/02/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)