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PERTH (UK) LIMITED

Company number 03198915

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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)
24 May 2005 288b Secretary resigned
20 May 2005 363s Return made up to 15/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jul 2004 AA Total exemption small company accounts made up to 30 April 2004
17 May 2004 363s Return made up to 15/05/04; full list of members
29 Oct 2003 AA Total exemption small company accounts made up to 30 April 2003
11 Sep 2003 287 Registered office changed on 11/09/03 from: somerfield house 59 london road maidstone kent ME16 8JH
11 Sep 2003 288a New secretary appointed
15 Jun 2003 363s Return made up to 15/05/03; full list of members
30 Sep 2002 AA Total exemption small company accounts made up to 30 April 2002
28 May 2002 363s Return made up to 15/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 May 2002 225 Accounting reference date extended from 31/12/01 to 30/04/02
11 Oct 2001 AAMD Amended accounts made up to 31 December 2000
22 Jun 2001 363s Return made up to 15/05/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
08 Jun 2001 AA Accounts for a small company made up to 31 December 2000
14 Oct 2000 403a Declaration of satisfaction of mortgage/charge
06 Oct 2000 395 Particulars of mortgage/charge
02 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
02 Aug 2000 395 Particulars of mortgage/charge
27 Jun 2000 123 Nc inc already adjusted 06/06/00
27 Jun 2000 287 Registered office changed on 27/06/00 from: 9 lyle park sevenoaks kent TN13 3JX
27 Jun 2000 288a New director appointed
27 Jun 2000 288a New secretary appointed
27 Jun 2000 288b Secretary resigned;director resigned
27 Jun 2000 88(2)R Ad 06/06/00--------- £ si 499999@1=499999 £ ic 2/500001
27 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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