PERSPECTIVE (THORNTON SPRINGER) LIMITED

Company number 03003079

Date	Type	Description	View / Download
14 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
14 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 1,000	(6 pages)
01 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(5 pages)
01 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(34 pages)
01 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
01 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
16 Sep 2014	AP01	Appointment of Mr Michael Bambrook as a director on 8 September 2014	(2 pages)
09 Jul 2014	MR04	Satisfaction of charge 030030790012 in full	(4 pages)
18 Jun 2014	MR01	Registration of charge 030030790013	(57 pages)
21 May 2014	TM01	Termination of appointment of Austyn Smith as a director	(1 page)
21 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 1,000	(8 pages)
21 Jan 2014	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom	(1 page)
17 Jan 2014	AP01	Appointment of Mr Ian Mitcheal Wilkinson as a director	(2 pages)
15 Jan 2014	AP01	Appointment of Mrs Julie Suzanne Hepworth as a director	(2 pages)
15 Jan 2014	TM02	Termination of appointment of Peter Craddock as a secretary	(1 page)
15 Jan 2014	AP03	Appointment of Mr David John Philip Hesketh as a secretary	(2 pages)
15 Jan 2014	TM01	Termination of appointment of Peter Craddock as a director	(1 page)
15 Jan 2014	TM01	Termination of appointment of Philip Carr as a director	(1 page)
02 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
17 Aug 2013	MR01	Registration of charge 030030790012	(55 pages)
03 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(8 pages)
18 Dec 2012	AD03	Register(s) moved to registered inspection location	(1 page)
18 Dec 2012	AD02	Register inspection address has been changed	(1 page)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
23 May 2012	AA01	Previous accounting period extended from 31 October 2011 to 31 December 2011	(3 pages)