- Company Overview for PERSILANDS MANCHESTER LIMITED (03676095)
- Filing history for PERSILANDS MANCHESTER LIMITED (03676095)
- People for PERSILANDS MANCHESTER LIMITED (03676095)
- Charges for PERSILANDS MANCHESTER LIMITED (03676095)
- More for PERSILANDS MANCHESTER LIMITED (03676095)
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) |
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19 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
17 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
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17 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
13 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
09 Jul 2012 | AA01 | Previous accounting period extended from 31 December 2011 to 31 March 2012 | |
30 Apr 2012 | TM01 | Termination of appointment of James Griffiths as a director | |
01 Mar 2012 | CERTNM |
Company name changed v-one LIMITED\certificate issued on 01/03/12
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01 Mar 2012 | CONNOT | Change of name notice | |
01 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
05 Jan 2012 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
14 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
01 Feb 2011 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
01 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
22 Jan 2010 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
22 Jan 2010 | CH01 | Director's details changed for James Elliot Griffiths on 20 January 2010 | |
20 Aug 2009 | 288b | Appointment terminated secretary helen moore | |
19 Aug 2009 | 288b | Appointment terminated director robert moore | |
05 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
22 Apr 2009 | 88(2) | Ad 15/12/08\gbp si 174900@1=174900\gbp ic 100/175000\ | |
22 Apr 2009 | RESOLUTIONS |
Resolutions
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27 Jan 2009 | 288b | Appointment terminated director gillian reid | |
27 Jan 2009 | 288b | Appointment terminated director richard bennion | |
14 Jan 2009 | 363a | Return made up to 30/11/08; full list of members | |
08 Oct 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
20 May 2008 | 288a | Director appointed gillian helen reid |