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65 PERHAM ROAD MANAGEMENT LIMITED

Company number 02985330

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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)
21 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
27 Oct 2011 AA Total exemption full accounts made up to 1 February 2011
03 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
27 Oct 2010 AA Total exemption full accounts made up to 1 February 2010
24 Nov 2009 AA Total exemption full accounts made up to 1 February 2009
23 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Lucy Anne Joy Hulse on 1 November 2009
23 Nov 2009 CH01 Director's details changed for Roman Probodziak on 1 November 2009
23 Nov 2009 CH01 Director's details changed for Mr. Simon Blaker Hulse on 1 November 2009
23 Nov 2009 CH01 Director's details changed for Jill Katharine Allen on 1 November 2009
24 Nov 2008 AA Total exemption full accounts made up to 1 February 2008
13 Nov 2008 363a Return made up to 01/11/08; full list of members
08 May 2008 MEM/ARTS Memorandum and Articles of Association
08 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2008 88(2) Ad 14/04/08\gbp si 10@1=10\gbp ic 30/40\
18 Apr 2008 288a Director appointed simon blaker hulse
30 Nov 2007 AA Total exemption full accounts made up to 1 February 2007
12 Nov 2007 363a Return made up to 01/11/07; full list of members
12 Nov 2007 288c Secretary's particulars changed;director's particulars changed
15 Oct 2007 287 Registered office changed on 15/10/07 from: 13 fernhurst road fulham london SW6 7JN
24 Nov 2006 AA Total exemption full accounts made up to 1 February 2006
14 Nov 2006 363a Return made up to 01/11/06; full list of members
28 Nov 2005 AA Total exemption full accounts made up to 1 February 2005
17 Nov 2005 363a Return made up to 01/11/05; full list of members
23 Nov 2004 AA Total exemption full accounts made up to 1 February 2004