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36 PERHAM ROAD MANAGEMENT COMPANY LIMITED

Company number 03127843

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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)
20 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 3
17 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 3
13 Dec 2013 AP01 Appointment of Ms Victoria Maclure as a director
13 Dec 2013 AP01 Appointment of Mr Zaheer Rashid as a director
13 Dec 2013 TM01 Termination of appointment of Victor Hadianto as a director
13 Dec 2013 TM01 Termination of appointment of Panagiota Negka as a director
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
29 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
10 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Sep 2011 AP01 Appointment of Miss Angela Rebecca Early Marques as a director
22 Aug 2011 TM01 Termination of appointment of Stephane Schwarz as a director
22 Aug 2011 TM02 Termination of appointment of Stephane Schwarz as a secretary
17 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
13 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Oct 2010 AP01 Appointment of Mr Victor Hadianto as a director
12 Oct 2010 TM01 Termination of appointment of Puris Fazie as a director
25 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Stephane Schwarz on 17 November 2009
25 Nov 2009 CH01 Director's details changed for Puris Fazie on 17 November 2009
25 Nov 2009 CH01 Director's details changed for Panagiota Negka on 17 November 2009
12 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Mar 2009 288b Appointment terminated director linda langley