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PERMAGARD (UK) LIMITED

Company number 03492402

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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)
21 Nov 2002 288c Director's particulars changed
22 Oct 2002 CERTNM Company name changed ials LIMITED\certificate issued on 22/10/02
11 Apr 2002 AA Total exemption full accounts made up to 30 June 2001
11 Feb 2002 363s Return made up to 14/01/02; full list of members
14 Feb 2001 363s Return made up to 14/01/01; full list of members
14 Feb 2001 363(287) Registered office changed on 14/02/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/02/01
02 Oct 2000 AA Full accounts made up to 30 June 2000
08 May 2000 363s Return made up to 14/01/00; full list of members
08 May 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
03 Nov 1999 AA Full accounts made up to 30 June 1999
01 Mar 1999 363s Return made up to 14/01/99; full list of members
01 Mar 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
06 Jan 1999 288a New secretary appointed
06 Jan 1999 288b Secretary resigned;director resigned
18 Sep 1998 288b Director resigned
18 Sep 1998 288b Secretary resigned;director resigned
15 Jul 1998 288a New director appointed
15 Jul 1998 288a New secretary appointed;new director appointed
31 Mar 1998 287 Registered office changed on 31/03/98 from: carmelite 50 victoria embankment blackfriars london EC4A 0DX
31 Mar 1998 225 Accounting reference date extended from 31/01/99 to 30/06/99
25 Mar 1998 CERTNM Company name changed law 931 LIMITED\certificate issued on 26/03/98
14 Jan 1998 NEWINC Incorporation