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75 PERHAM ROAD LIMITED

Company number 03674728

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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)
07 Jan 2013 AA Total exemption full accounts made up to 25 March 2012
12 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
29 Nov 2011 AA Total exemption full accounts made up to 25 March 2011
28 Nov 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
06 Dec 2010 AA Total exemption full accounts made up to 25 March 2010
30 Nov 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
14 Jan 2010 AA Total exemption full accounts made up to 25 March 2009
02 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
09 May 2009 288b Appointment terminated director nicholas clarke
09 May 2009 288a Director appointed toby james hextall
02 Feb 2009 288c Director and secretary's change of particulars / benjamin hallett / 16/01/2009
18 Dec 2008 AA Total exemption full accounts made up to 25 March 2008
09 Dec 2008 363a Return made up to 26/11/08; full list of members
08 Dec 2008 288c Director and secretary's change of particulars / benjamin hallett / 29/01/2008
04 Feb 2008 AA Total exemption full accounts made up to 25 March 2007
10 Dec 2007 363a Return made up to 26/11/07; full list of members
10 Dec 2007 288c Director's particulars changed
12 Feb 2007 AA Total exemption full accounts made up to 25 March 2006
04 Dec 2006 363a Return made up to 26/11/06; full list of members
24 Jan 2006 AA Total exemption full accounts made up to 25 March 2005
02 Dec 2005 363a Return made up to 26/11/05; full list of members
21 Jul 2005 353 Location of register of members
21 Jul 2005 287 Registered office changed on 21/07/05 from: c/o lees - buckley & co 125 gloucester road london SW7 4TE
18 Jan 2005 AA Total exemption full accounts made up to 25 March 2004
14 Dec 2004 363s Return made up to 26/11/04; full list of members