HOUSE OF PERFECT PRESENTS LIMITED

Company number 03568697

Date	Type	Description	View / Download
01 May 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
17 Jul 2001	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
16 May 2001	363s	Return made up to 21/05/01; full list of members	(8 pages)
16 May 2001	363(288)	Secretary's particulars changed;director's particulars 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 Document
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
26 May 2000	363s	Return made up to 21/05/00; full list of members	(8 pages)
26 May 2000	363(288)	Director's particulars 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 Document
24 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
01 Jun 1999	363s	Return made up to 21/05/99; full list of members	(6 pages)
22 Apr 1999	288b	Director resigned	(1 page)
23 Oct 1998	225	Accounting reference date shortened from 31/05/99 to 31/12/98	(1 page)
17 Sep 1998	MA	Memorandum and Articles of Association	(17 pages)
17 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
17 Sep 1998	88(2)R	Ad 11/09/98--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
17 Sep 1998	123	£ nc 100000/2000000 11/09/98	(1 page)
05 Aug 1998	287	Registered office changed on 05/08/98 from: bank house 12/13 the foregate worcester WR1 3QD	(1 page)
05 Aug 1998	288a	New director appointed	(2 pages)
05 Aug 1998	288a	New director appointed	(2 pages)
05 Aug 1998	288a	New director appointed	(2 pages)
05 Aug 1998	288a	New secretary appointed;new director appointed	(2 pages)
05 Aug 1998	288a	New director appointed	(2 pages)
05 Aug 1998	288b	Secretary resigned	(1 page)
05 Aug 1998	288b	Director resigned	(1 page)
04 Aug 1998	395	Particulars of mortgage/charge	(3 pages)