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PERIVAN GROUP LIMITED

Company number 02741783

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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)
14 Mar 2002 225 Accounting reference date extended from 30/09/01 to 30/11/01
01 Feb 2002 395 Particulars of mortgage/charge
30 Jul 2001 AA Group of companies' accounts made up to 30 September 2000
19 Mar 2001 363s Return made up to 12/02/01; full list of members
04 Jul 2000 AA Full group accounts made up to 30 September 1999
08 Mar 2000 363s Return made up to 12/02/00; full list of members
30 Nov 1999 395 Particulars of mortgage/charge
12 Nov 1999 395 Particulars of mortgage/charge
14 Oct 1999 CERTNM Company name changed perivan (holdings) LIMITED\certificate issued on 15/10/99
04 Jul 1999 AA Full group accounts made up to 30 September 1998
07 Apr 1999 122 £ ic 222000/180000 31/03/99 £ sr 42000@1=42000
12 Mar 1999 363s Return made up to 12/02/99; full list of members
15 Dec 1998 122 £ ic 236000/222000 30/11/98 £ sr 14000@1=14000
28 Jul 1998 AA Full group accounts made up to 30 September 1997
02 Apr 1998 122 £ ic 292000/236000 31/03/98 £ sr 56000@1=56000
05 Mar 1998 363s Return made up to 12/02/98; full list of members
02 Dec 1997 288c Director's particulars changed
03 Apr 1997 122 £ ic 334000/292000 31/03/97 £ sr 42000@1=42000
10 Mar 1997 AA Full accounts made up to 30 September 1996
10 Mar 1997 363s Return made up to 12/02/97; full list of members
10 Mar 1997 122 £ ic 348000/334000 31/01/97 £ sr 14000@1=14000
26 Nov 1996 122 £ ic 355000/348000 01/10/96 £ sr 7000@1=7000
22 Aug 1996 MEM/ARTS Memorandum and Articles of Association
22 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jul 1996 122 £ ic 362000/355000 24/06/96 £ sr 7000@1=7000