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PERPETUAL (BOLTON) LIMITED

Company number 03364879

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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)
09 Jun 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
10 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
15 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
29 May 2009 363a Return made up to 16/04/09; full list of members
02 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
20 Jun 2008 363a Return made up to 16/04/08; full list of members
07 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
20 Jun 2007 363s Return made up to 16/04/07; full list of members
30 Oct 2006 AA Total exemption small company accounts made up to 31 October 2005
26 Apr 2006 363s Return made up to 16/04/06; full list of members
02 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
25 Aug 2005 288a New secretary appointed
25 Aug 2005 288b Secretary resigned
26 May 2005 363s Return made up to 16/04/05; full list of members
04 Feb 2005 AA Total exemption small company accounts made up to 31 October 2003
11 Dec 2004 287 Registered office changed on 11/12/04 from: 1ST floor 550 chorley old road heaton bolton lancashire BL1 6AB
06 May 2004 363s Return made up to 16/04/04; full list of members
03 Dec 2003 AA Total exemption small company accounts made up to 31 October 2002
18 May 2003 363s Return made up to 02/05/03; full list of members
09 Jan 2003 287 Registered office changed on 09/01/03 from: 17 somerset road heaton bolton BL1 4NE
04 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
26 Apr 2002 363s Return made up to 02/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
14 May 2001 363s Return made up to 02/05/01; full list of members
14 Apr 2001 395 Particulars of mortgage/charge