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PERSPECTIVE (SOUTH WEST) LIMITED

Company number 03053936

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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)
15 Jun 2009 MEM/ARTS Memorandum and Articles of Association
15 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
18 Nov 2008 288a Director appointed mr scott hillier
18 Nov 2008 288a Director appointed mr paul coles
24 Jul 2008 363a Return made up to 30/06/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
07 Sep 2007 363s Return made up to 30/06/07; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2006 AA Full accounts made up to 30 June 2006
17 Jul 2006 363s Return made up to 30/06/06; full list of members
08 Mar 2006 AA Accounts for a small company made up to 30 June 2005
21 Sep 2005 363s Return made up to 30/06/05; change of members
  • 363(288) ‐ Secretary resigned;director resigned
20 Sep 2005 288a New secretary appointed
08 Sep 2005 88(2)R Ad 01/07/04-30/06/05 £ si 9@.1 £ ic 200/200
18 Aug 2005 88(2)R Ad 01/07/04-30/06/05 £ si 1@.1 £ ic 200/200
03 May 2005 AA Accounts for a small company made up to 30 June 2004
28 Sep 2004 363s Return made up to 30/06/04; full list of members
16 Sep 2004 122 S-div 09/09/04
16 Sep 2004 123 Nc inc already adjusted 09/09/04
16 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 09/09/04
16 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2004 123 Nc inc already adjusted 22/07/03
03 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities