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PERSPECTIVE (THORNTON SPRINGER) LIMITED

Company number 03003079

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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)
03 May 2012 MG01 Particulars of a mortgage or charge / charge no: 11
21 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 10
29 Feb 2012 AP03 Appointment of Peter Craddock as a secretary
29 Feb 2012 TM01 Termination of appointment of Anthony Morrow as a director
29 Feb 2012 TM02 Termination of appointment of Anthony Morrow as a secretary
03 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
21 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 9
01 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 8
09 Aug 2011 AP01 Appointment of Peter Martin Craddock as a director
02 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 7
22 Jun 2011 AD01 Registered office address changed from Metropolitan House, 20 London End, Beaconsfield Buckinghamshire HP9 2JH on 22 June 2011
22 Jun 2011 AP01 Appointment of Mr Anthony Jackson Morrow as a director
22 Jun 2011 AP01 Appointment of Philip Alexander Carr as a director
22 Jun 2011 AP03 Appointment of Anthony Morrow as a secretary
22 Jun 2011 TM02 Termination of appointment of Colette Sully as a secretary
14 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 31/05/2011
08 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 5
08 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 6
06 Jun 2011 CC04 Statement of company's objects
06 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
02 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
02 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
13 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010