PERSEUS SUPPORT SERVICES LIMITED

Company number 02457096

Date	Type	Description	View / Download
04 Nov 2004	288a	New director appointed	(2 pages)
04 Nov 2004	288b	Director resigned	(1 page)
26 Oct 2004	225	Accounting reference date shortened from 31/03/05 to 31/10/04	(1 page)
11 Aug 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
16 Jul 2004	363s	Return made up to 04/07/04; full list of members	(7 pages)
09 Aug 2003	403b	Declaration of mortgage charge released/ceased	(1 page)
09 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Aug 2003	363s	Return made up to 04/07/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Jul 2003	288a	New director appointed	(2 pages)
15 Jul 2003	287	Registered office changed on 15/07/03 from: perseus house 3 chapel court holly walk royal leamington spa warwickshire CV32 4YS	(1 page)
10 Jul 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
10 Jul 2003	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
10 Jul 2003	288b	Director resigned	(1 page)
10 Jul 2003	288b	Director resigned	(1 page)
10 Jul 2003	288b	Director resigned	(1 page)
10 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
10 Jul 2003	288a	New secretary appointed	(2 pages)
10 Jul 2003	288a	New director appointed	(2 pages)
05 Jul 2003	395	Particulars of mortgage/charge	(5 pages)
04 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Jul 2003	169	£ sr 200@1 21/06/99	(1 page)
16 May 2003	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
03 Dec 2002	288b	Director resigned	(1 page)
24 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
12 Sep 2002	AA	Accounts for a small company made up to 31 March 2002	(6 pages)