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PERSPECTIVE (CENTRAL & EAST) LIMITED

Company number 03355843

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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)
22 Apr 2010 CH01 Director's details changed for Jonathan Lindsey Hill on 1 October 2009
22 Apr 2010 CH01 Director's details changed for John Patrick Scully on 19 April 2010
22 Apr 2010 CH03 Secretary's details changed for Alan Keith Bros on 19 April 2010
17 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
08 May 2009 363a Return made up to 19/04/09; full list of members
08 May 2009 288c Director's change of particulars / jonathan hill / 01/06/2008
24 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
31 Jul 2008 123 Nc inc already adjusted 04/04/08
31 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2008 88(2) Capitals not rolled up
07 May 2008 363a Return made up to 19/04/08; full list of members
28 Apr 2008 288a Secretary appointed alan bros
28 Apr 2008 288b Appointment terminated secretary john coletta
15 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
25 May 2007 363s Return made up to 19/04/07; no change of members
  • 363(288) ‐ Director's particulars changed
20 Feb 2007 AA Accounts for a small company made up to 30 September 2006
05 May 2006 363s Return made up to 19/04/06; full list of members
06 Jan 2006 AA Accounts for a small company made up to 30 September 2005
23 May 2005 363s Return made up to 19/04/05; full list of members
23 Feb 2005 AA Accounts for a small company made up to 30 September 2004
23 Apr 2004 363s Return made up to 19/04/04; no change of members
13 Feb 2004 AA Accounts for a small company made up to 30 September 2003
27 May 2003 363s Return made up to 19/04/03; no change of members
12 Feb 2003 AA Accounts for a small company made up to 30 September 2002
15 Apr 2002 363a Return made up to 19/04/02; full list of members