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PERSPECTIVE (NORTHANTS AND CAMBS) 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)
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
27 Mar 2002 AA Accounts for a small company made up to 30 September 2001
03 Sep 2001 363s Return made up to 18/04/01; full list of members
  • 363(287) ‐ Registered office changed on 03/09/01
12 Jul 2001 AA Accounts for a small company made up to 30 September 2000
21 Jun 2000 AA Full accounts made up to 30 September 1999
27 Apr 2000 363s Return made up to 18/04/00; full list of members
20 Mar 2000 288c Director's particulars changed
01 Jun 1999 363a Return made up to 19/04/99; full list of members