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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)
18 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Nov 2007 363a Return made up to 01/11/07; full list of members
21 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
10 Nov 2006 363a Return made up to 01/11/06; full list of members
06 Apr 2006 AA Full accounts made up to 31 December 2005
10 Mar 2006 287 Registered office changed on 10/03/06 from: the old library, 24 walker avenue, wolverton mill milton keynes bucks MK12 5TW
15 Feb 2006 363a Return made up to 01/11/05; full list of members
15 Feb 2006 190 Location of debenture register
15 Feb 2006 353 Location of register of members
15 Feb 2006 287 Registered office changed on 15/02/06 from: suite b ibex house keller close milton keynes buckinghamshire MK11 3LL
13 Oct 2005 363s Return made up to 01/11/04; full list of members
21 Sep 2005 288c Director's particulars changed
16 Jun 2005 AA Full accounts made up to 31 December 2004
24 Dec 2004 287 Registered office changed on 24/12/04 from: perspective house manor barns manor lane whilton northants NN11 5UH
24 Jun 2004 395 Particulars of mortgage/charge
23 Jun 2004 403a Declaration of satisfaction of mortgage/charge
22 Jun 2004 169 £ sr 12@1 20/08/03
15 May 2004 88(2)R Ad 20/08/03--------- £ si 30@1
13 Apr 2004 AA Full accounts made up to 31 December 2003
03 Feb 2004 MEM/ARTS Memorandum and Articles of Association
22 Jan 2004 363s Return made up to 01/11/03; full list of members
06 Jan 2004 123 Nc inc already adjusted 20/08/03
06 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital