PERRYBOLT LIMITED

Company number 03003370

Date	Type	Description	View / Download
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
07 Feb 2001	363a	Return made up to 08/12/00; full list of members	(6 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
14 Dec 1999	363s	Return made up to 08/12/99; full list of members	(7 pages)
11 Oct 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
11 Oct 1999	287	Registered office changed on 11/10/99 from: 18TH floor st alphage house 2 fore street london EC2Y 5DA	(1 page)
23 Mar 1999	288a	New director appointed	(2 pages)
22 Mar 1999	288b	Director resigned	(1 page)
23 Feb 1999	288c	Secretary's particulars changed	(1 page)
23 Feb 1999	288c	Director's particulars changed	(1 page)
07 Dec 1998	363s	Return made up to 20/12/98; no change of members	(6 pages)
10 Aug 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
22 Dec 1997	363s	Return made up to 20/12/97; full list of members	(6 pages)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
21 Jan 1997	288c	Director's particulars changed	(1 page)
12 Dec 1996	363s	Return made up to 20/12/96; change of members	(6 pages)
28 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Oct 1996	AA	Accounts made up to 31 December 1995	(1 page)
27 Feb 1996	363b	Return made up to 20/12/95; full list of members	(8 pages)
25 Feb 1996	224	Accounting reference date notified as 31/12	(1 page)
25 Feb 1996	287	Registered office changed on 25/02/96 from: bastion house 140 london wall london EC2Y 5DN	(1 page)
25 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Feb 1996	123	£ nc 1000/50000 01/12/95	(1 page)
25 Feb 1996	288	New secretary appointed	(2 pages)
25 Feb 1996	288	New director appointed	(2 pages)