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PERKINS FOODS SERVICES LIMITED

Company number 03572480

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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)
05 Jun 2006 363a Return made up to 29/05/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
02 Jun 2005 363s Return made up to 29/05/05; full list of members
10 May 2005 155(6)a Declaration of assistance for shares acquisition
10 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Senior facility agreeme 21/04/05
10 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 May 2005 395 Particulars of mortgage/charge
15 Feb 2005 288a New director appointed
15 Feb 2005 288b Director resigned
26 Oct 2004 AA Full accounts made up to 31 December 2003
07 Jun 2004 363s Return made up to 29/05/04; full list of members
03 Feb 2004 AA Full accounts made up to 31 December 2002
03 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
06 Oct 2003 287 Registered office changed on 06/10/03 from: trinity court trinity street peterborough PE1 1DA
11 Jun 2003 363s Return made up to 29/05/03; full list of members
04 May 2003 AA Full accounts made up to 31 December 2001
09 Apr 2003 288b Director resigned
09 Apr 2003 288a New director appointed
01 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
10 Jul 2002 288a New director appointed
10 Jul 2002 288b Director resigned
15 Jun 2002 288a New secretary appointed
07 Jun 2002 363a Return made up to 29/05/02; no change of members
21 May 2002 288b Secretary resigned
27 Jul 2001 AA Full accounts made up to 31 December 2000