PERMANEXCCS LIMITED

Company number 03361054

Date	Type	Description	View / Download
03 Jun 2005	288c	Secretary's particulars changed	(1 page)
03 Jun 2005	288c	Director's particulars changed	(1 page)
26 May 2005	363s	Return made up to 28/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
18 Jan 2005	AA	Total exemption small company accounts made up to 30 April 2004	(6 pages)
06 Aug 2004	363s	Return made up to 28/04/04; full list of members	(7 pages)
01 Oct 2003	287	Registered office changed on 01/10/03 from: westgate chambers, 8A elm park road, pinner, middlesex HA5 3LA	(1 page)
26 Aug 2003	AA	Total exemption small company accounts made up to 30 April 2003	(6 pages)
29 Jun 2003	363s	Return made up to 28/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
20 Feb 2003	288a	New director appointed	(2 pages)
27 Oct 2002	AA	Total exemption full accounts made up to 30 April 2002	(11 pages)
15 Oct 2002	363s	Return made up to 28/04/02; full list of members; amend	(6 pages)
31 Jul 2002	AA	Total exemption small company accounts made up to 30 April 2001	(5 pages)
16 Jul 2002	363s	Return made up to 28/04/02; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
03 Jul 2002	88(2)R	Ad 27/05/02--------- £ si 98@1=98 £ ic 2/100	(2 pages)
03 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Jul 2002	CERTNM	Company name changed ccs personnel LIMITED\certificate issued on 01/07/02	(2 pages)
11 Mar 2002	288b	Secretary resigned	(1 page)
08 Mar 2002	CERTNM	Company name changed clarke construction security lim ited\certificate issued on 08/03/02	(2 pages)
15 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
31 Aug 2001	AA	Total exemption small company accounts made up to 30 April 2000	(6 pages)
17 Aug 2001	288a	New secretary appointed	(2 pages)