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PERKINS SLADE INVESTMENTS LIMITED

Company number 02670628

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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 Dec 2003 288a New secretary appointed
05 Dec 2003 288b Secretary resigned
08 Jan 2003 363s Return made up to 12/12/02; full list of members
03 Jan 2003 288b Secretary resigned;director resigned
03 Jan 2003 288b Director resigned
03 Jan 2003 288b Director resigned
03 Jan 2003 288a New secretary appointed
03 Jan 2003 288a New director appointed
19 Dec 2002 AA Group of companies' accounts made up to 31 August 2002
08 Aug 2002 403a Declaration of satisfaction of mortgage/charge
30 Jan 2002 AA Group of companies' accounts made up to 31 August 2001
28 Jan 2002 363s Return made up to 12/12/01; full list of members
02 Mar 2001 AA Accounts made up to 31 August 2000
22 Dec 2000 363s Return made up to 12/12/00; full list of members
10 Dec 2000 287 Registered office changed on 10/12/00 from: elizabeth hse. 22 suffolk st queensway b'ham B1 1LS
30 Jan 2000 AA Full group accounts made up to 31 August 1999
23 Dec 1999 363s Return made up to 12/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 1999 AA Full group accounts made up to 31 August 1998
23 Dec 1998 363s Return made up to 12/12/98; full list of members
16 Jul 1998 AUD Auditor's resignation
25 Feb 1998 AA Full group accounts made up to 31 August 1997
30 Dec 1997 363s Return made up to 12/12/97; no change of members
15 Apr 1997 AA Accounts made up to 31 August 1996
20 Dec 1996 363s Return made up to 12/12/96; no change of members
03 Oct 1996 403a Declaration of satisfaction of mortgage/charge