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PERRETT & CO. FINANCIAL SERVICES LIMITED

Company number 03334695

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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)
12 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
12 Apr 2011 CH01 Director's details changed for Roger Michael Ivor Perrett on 17 March 2011
12 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
08 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
06 May 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
06 May 2010 CH03 Secretary's details changed for Julia Jones on 17 March 2010
06 May 2010 CH01 Director's details changed for Roger Michael Ivor Perrett on 17 March 2010
25 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
02 Apr 2009 363a Return made up to 17/03/09; full list of members
20 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
05 Apr 2008 363a Return made up to 17/03/08; full list of members
19 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
16 Apr 2007 363s Return made up to 17/03/07; full list of members
22 Jan 2007 AA Full accounts made up to 30 April 2006
15 Nov 2006 123 Nc inc already adjusted 30/10/06
15 Nov 2006 88(2)R Ad 30/10/06--------- £ si 10000@1=10000 £ ic 50000/60000
15 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2006 88(2)R Ad 20/06/06--------- £ si 10000@1=10000 £ ic 40000/50000
13 Apr 2006 363s Return made up to 17/03/06; full list of members
01 Mar 2006 AA Full accounts made up to 30 April 2005
01 Mar 2006 288a New secretary appointed
01 Mar 2006 288b Secretary resigned
14 Mar 2005 363s Return made up to 17/03/05; full list of members
03 Mar 2005 AA Full accounts made up to 30 April 2004
21 Apr 2004 363s Return made up to 17/03/04; full list of members