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PERFEX (UK) LIMITED

Company number 02363579

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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)
19 Mar 2002 363s Return made up to 21/03/02; full list of members
03 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
13 Sep 2001 288b Director resigned
19 Mar 2001 363s Return made up to 21/03/01; full list of members
05 Feb 2001 AA Full accounts made up to 30 April 2000
20 Dec 2000 288b Secretary resigned
20 Dec 2000 288a New secretary appointed
20 Jul 2000 225 Accounting reference date shortened from 30/04/01 to 31/12/00
20 Jul 2000 287 Registered office changed on 20/07/00 from: 29 abingdon road kensington london W8 6AH
15 May 2000 363a Return made up to 21/03/00; full list of members
05 Apr 2000 AA Full accounts made up to 30 April 1999
05 Apr 2000 AA Full accounts made up to 30 April 1998
05 Aug 1999 363a Return made up to 21/03/99; no change of members
18 May 1999 288b Director resigned
02 Mar 1999 244 Delivery ext'd 3 mth 30/04/98
15 May 1998 363s Return made up to 21/03/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
30 Apr 1998 288a New secretary appointed
30 Apr 1998 288a New director appointed
30 Apr 1998 288b Secretary resigned
30 Apr 1998 288b Director resigned
30 Apr 1998 287 Registered office changed on 30/04/98 from: 23 amersham hill high wycombe buckinghamshire HP13 6NU
30 Apr 1998 288a New director appointed
30 Apr 1998 288a New director appointed
27 Feb 1998 AA Accounts for a small company made up to 30 April 1997
29 Apr 1997 363s Return made up to 21/03/96; no change of members