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PERMALI GLOUCESTER LIMITED

Company number 03546214

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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)
15 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 222,222
19 Feb 2016 MR01 Registration of charge 035462140006, created on 17 February 2016
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
19 Jan 2016 AA Full accounts made up to 31 May 2015
07 Jan 2016 AP01 Appointment of Mr Colin Alexander Macadam as a director on 4 January 2016
16 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 222,222
09 Mar 2015 AA Full accounts made up to 31 May 2014
17 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 222,222
04 Mar 2014 AA Full accounts made up to 31 May 2013
18 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
13 Feb 2013 AA Full accounts made up to 31 May 2012
23 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
20 Feb 2012 AA Full accounts made up to 31 May 2011
03 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
01 Feb 2011 AA Full accounts made up to 31 May 2010
29 Nov 2010 TM01 Termination of appointment of David Abel Smith as a director
08 Nov 2010 CH01 Director's details changed for Mr Paul Dennis Cater on 8 November 2010
08 Nov 2010 AP01 Appointment of Mr Paul Dennis Cater as a director
21 May 2010 MEM/ARTS Memorandum and Articles of Association
21 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for David Francis Abel Smith on 15 April 2010
19 Feb 2010 CH01 Director's details changed for Nicholas Baird on 19 February 2010
19 Feb 2010 CH03 Secretary's details changed for Nicholas Baird on 19 February 2010
19 Feb 2010 CH01 Director's details changed for Gus King on 19 February 2010