PERRIAM & EVERETT RECRUITMENT LTD.

Company number 02808000

Date	Type	Description	View / Download
21 Feb 2003	AA	Accounts for a small company made up to 30 June 2002	(6 pages)
03 Jan 2003	287	Registered office changed on 03/01/03 from: craven house (4TH floor) 121 kingway london WC2B 6PA	(1 page)
23 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jun 2002	395	Particulars of mortgage/charge	(4 pages)
25 Apr 2002	363s	Return made up to 08/04/02; full list of members	(7 pages)
25 Apr 2002	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 2002	288a	New director appointed	(2 pages)
21 Dec 2001	AA	Full accounts made up to 30 June 2001	(11 pages)
05 Jun 2001	288a	New secretary appointed	(2 pages)
05 Jun 2001	363s	Return made up to 08/04/01; full list of members	(6 pages)
29 Mar 2001	AA	Full accounts made up to 30 June 2000	(11 pages)
09 Jun 2000	SA	Statement of affairs	(23 pages)
09 Jun 2000	88(2)R	Ad 01/07/99--------- £ si 149998@1	(2 pages)
14 Apr 2000	363s	Return made up to 08/04/00; full list of members	(6 pages)
15 Feb 2000	AA	Full accounts made up to 30 June 1999	(10 pages)
04 Feb 2000	395	Particulars of mortgage/charge	(7 pages)
03 Sep 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
03 Sep 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
03 Sep 1999	288b	Director resigned	(1 page)
03 Sep 1999	123	£ nc 100/200000 01/07/99	(1 page)
13 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
06 May 1999	AA	Full accounts made up to 30 June 1998
18 Apr 1999	363s	Return made up to 08/04/99; no change of members	(6 pages)
14 Dec 1998	288b	Secretary resigned	(1 page)
14 Dec 1998	288a	New secretary appointed	(2 pages)