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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)
29 Aug 2000 AA Accounts for a small company made up to 31 October 1999
24 May 2000 363s Return made up to 02/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jun 1999 363s Return made up to 02/05/99; no change of members
03 Mar 1999 AA Accounts for a small company made up to 31 October 1998
24 May 1998 363s Return made up to 02/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Dec 1997 225 Accounting reference date extended from 31/05/98 to 31/10/98
31 Oct 1997 395 Particulars of mortgage/charge
20 May 1997 288a New secretary appointed
20 May 1997 288a New director appointed
20 May 1997 288a New director appointed
20 May 1997 287 Registered office changed on 20/05/97 from: 381 kingsway hove east sussex BN3 4QD
19 May 1997 288b Director resigned
19 May 1997 288b Secretary resigned
02 May 1997 NEWINC Incorporation