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PERFECT WORLD PROGRAMS LIMITED

Company number 02813727

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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)
26 May 2000 363s Return made up to 28/04/00; full list of members
09 Mar 2000 AAMD Amended accounts made up to 30 April 1998
26 Jan 2000 AA Accounts for a small company made up to 30 April 1999
11 Jun 1999 363s Return made up to 28/04/99; no change of members
20 Aug 1998 AA Accounts for a small company made up to 30 April 1998
30 Jun 1998 88(2)R Ad 01/01/98--------- £ si 98@1
17 Jun 1998 363s Return made up to 28/04/98; no change of members
11 Feb 1998 AA Accounts for a small company made up to 30 April 1997
16 Sep 1997 363b Return made up to 28/04/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/04/97; full list of members
01 Aug 1997 288a New secretary appointed
01 Aug 1997 288c Director's particulars changed
20 May 1997 287 Registered office changed on 20/05/97 from: queens studios 121 salusbury road london NW6 6RG
20 Feb 1997 AA Full accounts made up to 30 April 1996
03 Jul 1996 363s Return made up to 28/04/96; no change of members
  • 363(288) ‐ Secretary resigned
24 Jun 1996 288 Director resigned
11 Apr 1996 AA Accounts for a dormant company made up to 30 April 1995
11 Apr 1996 AA Accounts for a dormant company made up to 30 April 1994
26 Sep 1995 288 New secretary appointed
25 Sep 1995 363s Return made up to 28/04/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
22 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Aug 1995 288 New director appointed
16 Sep 1994 288 Director 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 DocumentDirector resigned
16 Sep 1994 363s Return made up to 28/04/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/04/94; full list of members
20 May 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
20 May 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed