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ADRIAN PERRY SYSTEMS LTD

Company number 02434144

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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)
05 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
27 Aug 2009 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
27 Aug 2009 287 Registered office changed on 27/08/2009 from westwood house adrian perry systems LTD. lutterworth close bracknell berkshire RG42 2NW united kingdom
12 Jan 2009 AA Total exemption small company accounts made up to 28 February 2008
28 Oct 2008 363a Return made up to 19/10/08; full list of members
28 Oct 2008 353 Location of register of members
28 Oct 2008 287 Registered office changed on 28/10/2008 from westwood house lutterworth close warfield road,bracknell berkshire RG42 2NW
28 Oct 2008 190 Location of debenture register
04 Feb 2008 363a Return made up to 19/10/07; full list of members
12 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
22 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
29 Nov 2006 363a Return made up to 19/10/06; full list of members
28 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
24 Oct 2005 363a Return made up to 19/10/05; full list of members
22 Dec 2004 AA Total exemption small company accounts made up to 28 February 2004
28 Oct 2004 363s Return made up to 19/10/04; full list of members
05 Jan 2004 AA Total exemption small company accounts made up to 28 February 2003
10 Oct 2003 363s Return made up to 19/10/03; full list of members
02 Jan 2003 AA Total exemption small company accounts made up to 28 February 2002
28 Oct 2002 363s Return made up to 19/10/02; full list of members
02 Jan 2002 AA Total exemption small company accounts made up to 28 February 2001
10 Dec 2001 363s Return made up to 19/10/01; full list of members
29 Dec 2000 AA Accounts for a small company made up to 28 February 2000
27 Oct 2000 363s Return made up to 19/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Mar 2000 288b Secretary resigned