75 PERHAM ROAD LIMITED

Company number 03674728

Date	Type	Description	View / Download
12 Jan 2004	AA	Total exemption small company accounts made up to 25 March 2003	(6 pages)
09 Dec 2003	363s	Return made up to 26/11/03; full list of members	(7 pages)
27 Jan 2003	AA	Total exemption full accounts made up to 25 March 2002	(6 pages)
10 Jan 2003	363s	Return made up to 26/11/02; full list of members 363(287) ‐ Registered office changed on 10/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
27 Feb 2002	363s	Return made up to 26/11/01; full list of members	(7 pages)
22 Feb 2002	288a	New director appointed	(2 pages)
14 Jan 2002	AA	Total exemption full accounts made up to 25 March 2001	(6 pages)
14 Jan 2002	288b	Director resigned	(1 page)
19 Feb 2001	363s	Return made up to 26/11/00; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
19 Feb 2001	288a	New director appointed	(2 pages)
07 Feb 2001	288a	New director appointed	(2 pages)
07 Feb 2001	288b	Director resigned	(1 page)
12 Oct 2000	AA	Accounts made up to 25 March 2000	(6 pages)
12 Oct 2000	288b	Secretary resigned	(1 page)
22 Sep 2000	287	Registered office changed on 22/09/00 from: 75 perham road london W14 9SP	(1 page)
22 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
12 Sep 2000	288b	Director resigned	(1 page)
18 Feb 2000	363s	Return made up to 26/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
26 May 1999	225	Accounting reference date extended from 30/11/99 to 25/03/00	(1 page)
26 May 1999	88(2)R	Ad 02/04/99--------- £ si 1@25=25 £ ic 50/75	(2 pages)
28 Jan 1999	287	Registered office changed on 28/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
28 Jan 1999	288b	Secretary resigned	(1 page)
28 Jan 1999	288b	Director resigned	(1 page)
28 Jan 1999	288a	New director appointed	(2 pages)
28 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)