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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)
19 Feb 2004 AA Full accounts made up to 30 April 2003
18 Feb 2004 CERTNM Company name changed perredon financial management li mited\certificate issued on 18/02/04
19 May 2003 363s Return made up to 17/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 2002 288b Director resigned
02 Dec 2002 288b Director resigned
18 Nov 2002 AA Full accounts made up to 30 April 2002
02 Jun 2002 288a New director appointed
02 Jun 2002 363s Return made up to 17/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2002 AA Full accounts made up to 30 April 2001
09 Apr 2001 363s Return made up to 17/03/01; full list of members
20 Oct 2000 AA Accounts for a small company made up to 30 April 2000
11 Jul 2000 363s Return made up to 17/03/00; full list of members
30 Dec 1999 AA Accounts for a small company made up to 30 April 1999
19 Jul 1999 88(2)R Ad 05/06/99--------- £ si 7000@1=7000 £ ic 25000/32000
19 Jul 1999 123 Nc inc already adjusted 05/06/99
19 Jul 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Apr 1999 363s Return made up to 17/03/99; no change of members
31 Mar 1999 AA Accounts for a small company made up to 30 April 1998
18 May 1998 363s Return made up to 17/03/98; full list of members
08 Sep 1997 395 Particulars of mortgage/charge
05 Aug 1997 88(2)R Ad 27/05/97--------- £ si 25000@1=25000 £ ic 1/25001
05 Aug 1997 225 Accounting reference date extended from 31/03/98 to 30/04/98
23 Jun 1997 288a New secretary appointed
07 May 1997 287 Registered office changed on 07/05/97 from: 47/49 green lane northwood middlesex HA6 3AE