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SJ PERRY NO. 2 LIMITED

Company number 02619243

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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)
15 Jun 2006 363s Return made up to 08/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Nov 2005 395 Particulars of mortgage/charge
19 Sep 2005 AA Accounts made up to 30 November 2004
05 Oct 2004 AA Accounts made up to 30 November 2003
04 Aug 2004 363s Return made up to 11/06/04; full list of members
20 Jul 2004 288b Director resigned
09 Jul 2004 288a New secretary appointed
25 Jun 2003 363s Return made up to 11/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2003 AA Total exemption full accounts made up to 30 November 2002
05 Jul 2002 363s Return made up to 11/06/02; full list of members
11 Jun 2002 AA Full accounts made up to 30 November 2001
25 Sep 2001 AA Full accounts made up to 30 November 2000
03 Jul 2001 363s Return made up to 11/06/01; full list of members
  • 363(288) ‐ Director resigned
10 May 2001 288a New director appointed
01 May 2001 288a New director appointed
14 Feb 2001 287 Registered office changed on 14/02/01 from: 15 manton centre manton lane, manton industrial estat, bedford bedfordshire MK41 7PX
02 Oct 2000 225 Accounting reference date extended from 30/09/00 to 30/11/00
29 Aug 2000 AA
23 Aug 2000 288a New director appointed
14 Jul 2000 363s Return made up to 11/06/00; full list of members
08 Feb 2000 155(6)a Declaration of assistance for shares acquisition
31 Jan 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
31 Jan 2000 AUD Auditor's resignation
31 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
30 Jan 2000 AUD Auditor's resignation