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PERSPECTIVE (SOUTH) LIMITED

Company number 03120930

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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)
04 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 22
02 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 21
11 Apr 2011 CH01 Director's details changed for Mr Timothy Masson Langman on 8 April 2011
06 Apr 2011 CH03 Secretary's details changed for Mr Anthony Jackson Morrow on 1 January 2011
05 Apr 2011 CH01 Director's details changed for Damian John Keeling on 1 January 2011
05 Apr 2011 CH01 Director's details changed for Mr Anthony Jackson Morrow on 1 January 2011
05 Apr 2011 CH01 Director's details changed for Philip Alexander Carr on 1 January 2011
25 Jan 2011 AP01 Appointment of Philip Alexander Carr as a director
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 1,185,150
06 Jan 2011 MG01 Duplicate mortgage certificatecharge no:20
31 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 20
30 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 19
20 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 18
24 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
17 Nov 2010 TM01 Termination of appointment of Michael Peter Rogan as a director
17 Nov 2010 TM01 Termination of appointment of Paul Newton as a director
02 Nov 2010 MG01 Duplicate mortgage certificatecharge no:17
02 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 17
08 Oct 2010 AP01 Appointment of Michael Peter Rogan as a director
08 Oct 2010 AP01 Appointment of Paul Michael Newton as a director
05 Oct 2010 SH01 Statement of capital following an allotment of shares on 9 September 2010
  • GBP 1,155,150
21 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 965,150
16 Sep 2010 AA Accounts for a small company made up to 31 December 2009
13 Sep 2010 CC04 Statement of company's objects
08 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association