PERMANITE LIMITED

Company number 02423586

Date	Type	Description	View / Download
24 Jun 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(5 pages)
24 Jun 2010	CH01	Director's details changed for Hartley Michael Koschitzky on 16 June 2010	(2 pages)
24 Jun 2010	CH04	Secretary's details changed for Tcss Limited on 17 June 2010	(2 pages)
02 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
28 Jul 2009	363a	Return made up to 17/06/09; full list of members	(4 pages)
15 Jan 2009	288b	Appointment terminated secretary michael kippen	(1 page)
15 Jan 2009	288a	Secretary appointed tcss LIMITED	(2 pages)
22 Dec 2008	288b	Appointment terminated director michael kippen	(1 page)
22 Dec 2008	288a	Director appointed burton james macleod	(2 pages)
20 Jun 2008	363a	Return made up to 17/06/08; full list of members	(4 pages)
18 Apr 2008	288b	Appointment terminated director christopher droogan	(1 page)
16 Apr 2008	288a	Director appointed roger turner	(2 pages)
08 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
10 Jan 2008	288b	Director resigned	(1 page)
02 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
28 Jun 2007	363a	Return made up to 17/06/07; full list of members	(3 pages)
14 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
04 Jul 2006	363a	Return made up to 17/06/06; full list of members	(3 pages)
22 Jun 2005	363s	Return made up to 17/06/05; full list of members	(3 pages)
20 Jun 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
16 Dec 2004	287	Registered office changed on 16/12/04 from: 14 tewin road welwyn garden city hertfordshire AL7 1BP	(1 page)
09 Dec 2004	288a	New director appointed	(2 pages)
09 Dec 2004	288b	Director resigned	(1 page)
12 Jul 2004	363a	Return made up to 17/06/04; full list of members	(6 pages)

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