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PERSIMMON HARTS LIMITED

Company number 02410276

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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 May 1993 363x Return made up to 21/04/93; no change 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 21/04/93; no change of members
28 Apr 1993 287 Registered office changed on 28/04/93 from: margaret house 2 devonshire crescent leeds LS8 1EP
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Request DocumentRegistered office changed on 28/04/93 from: margaret house 2 devonshire crescent leeds LS8 1EP
28 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
28 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
28 Apr 1993 288 Secretary resigned
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Request DocumentSecretary resigned
28 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1993 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
19 Apr 1993 CERTNM Company name changed persimmon lax LIMITED\certificate issued on 20/04/93
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Request DocumentCompany name changed persimmon lax LIMITED\certificate issued on 20/04/93
26 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Apr 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
22 Apr 1992 363s Return made up to 22/04/92; no change 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 22/04/92; no change of members
21 May 1991 363a Return made up to 22/04/91; 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 22/04/91; full list of members
08 May 1991 AA Full accounts made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1990
11 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jan 1991 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
25 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Oct 1990 287 Registered office changed on 25/10/90 from: margaret house 2 devonshire crescent leeds LS8 1EP
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Request DocumentRegistered office changed on 25/10/90 from: margaret house 2 devonshire crescent leeds LS8 1EP
25 Oct 1990 88(2)R Ad 21/09/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 21/09/89--------- £ si 98@1=98 £ ic 2/100
09 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Nov 1989 287 Registered office changed on 09/11/89 from: 12 york place leeds LS1 2DS
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Request DocumentRegistered office changed on 09/11/89 from: 12 york place leeds LS1 2DS
09 Nov 1989 123 Nc inc already adjusted 18/08/89
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Request DocumentNc inc already adjusted 18/08/89
09 Nov 1989 MEM/ARTS Memorandum and Articles of Association
09 Nov 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
09 Nov 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions