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PERGAMANO (UK) LIMITED

Company number 02899449

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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)
06 May 2009 363a Return made up to 12/02/09; full list of members
17 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
19 Mar 2008 363a Return made up to 12/02/08; full list of members
19 Mar 2008 288c Director's change of particulars / andrew richford / 01/02/2008
21 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
16 Feb 2007 363a Return made up to 12/02/07; full list of members
23 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
23 Feb 2006 363a Return made up to 12/02/06; full list of members
09 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
05 Apr 2005 363a Return made up to 12/02/05; full list of members
16 Mar 2005 288a New secretary appointed
16 Mar 2005 288b Secretary resigned
16 Dec 2004 288b Director resigned
11 May 2004 AA Accounts for a dormant company made up to 31 December 2003
11 Feb 2004 363a Return made up to 12/02/04; full list of members
24 Mar 2003 AA Accounts for a dormant company made up to 30 September 2002
11 Mar 2003 363a Return made up to 12/02/03; full list of members
26 Jan 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
15 Mar 2002 AA Accounts for a dormant company made up to 30 September 2001
04 Mar 2002 363s Return made up to 12/02/02; full list of members
23 Mar 2001 AA Full accounts made up to 30 September 2000
05 Mar 2001 363s Return made up to 31/01/01; full list of members
23 Mar 2000 AA Accounts for a dormant company made up to 30 September 1999
23 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution