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PERISTYLE JOINERY LIMITED

Company number 03549826

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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)
03 Oct 2005 288a New director appointed
27 Sep 2005 288c Director's particulars changed
15 Jun 2005 363a Return made up to 21/04/05; full list of members
15 Jun 2005 288c Director's particulars changed
15 Jun 2005 288c Director's particulars changed
26 May 2005 88(2)R Ad 01/06/04--------- £ si 25@1=25 £ ic 100/125
26 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share rights 01/06/04
26 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 May 2005 123 £ nc 1000/2000 01/06/04
31 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
25 May 2004 288a New secretary appointed
25 May 2004 288b Secretary resigned
17 May 2004 363s Return made up to 21/04/04; full list of members
17 May 2004 363(288) Secretary's particulars changed;director's particulars changed
29 Apr 2004 288c Director's particulars changed
29 Apr 2004 288c Secretary's particulars changed
14 Oct 2003 AA Total exemption full accounts made up to 31 March 2003
07 May 2003 363s Return made up to 21/04/03; full list of members
07 May 2003 363(288) Director's particulars changed
12 Mar 2003 288a New director appointed
17 Dec 2002 AA Total exemption full accounts made up to 31 March 2002
22 Apr 2002 363s Return made up to 21/04/02; full list of members
31 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
22 May 2001 AA Full accounts made up to 31 March 2000
25 Apr 2001 363s Return made up to 21/04/01; full list of members