- Company Overview for ON-LINE.P @ PER.CO.UK LIMITED (03707938)
- Filing history for ON-LINE.P @ PER.CO.UK LIMITED (03707938)
- People for ON-LINE.P @ PER.CO.UK LIMITED (03707938)
- Charges for ON-LINE.P @ PER.CO.UK LIMITED (03707938)
- More for ON-LINE.P @ PER.CO.UK LIMITED (03707938)
| 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) |
|---|---|---|---|
| 28 Sep 2010 | AD01 | Registered office address changed from Unit 19, Bassetts Manor Butcherfield Lane Hartfield East Sussex TN7 4LA on 28 September 2010 | |
| 22 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 20 Sep 2010 | TM01 | Termination of appointment of Christopher Burslem as a director | |
| 20 Sep 2010 | TM01 | Termination of appointment of Maureen Whitehouse as a director | |
| 21 Aug 2010 | AP01 | Appointment of Mr Udo Jurrien Machiels as a director | |
| 21 Aug 2010 | TM02 | Termination of appointment of Maureen Whitehouse as a secretary | |
| 19 Aug 2010 | AD01 | Registered office address changed from the Hermitage Green Lane Crowborough East Sussex TN6 2DE on 19 August 2010 | |
| 08 Aug 2010 | AP03 | Appointment of Mr Simon David Redgrove as a secretary | |
| 06 Aug 2010 | AP01 | Appointment of Mr Simon David Redgrove as a director | |
| 01 Mar 2010 | AR01 | Annual return made up to 4 February 2010 with full list of shareholders | |
| 01 Mar 2010 | CH01 | Director's details changed for Christopher Russell Burslem on 4 February 2010 | |
| 01 Mar 2010 | CH01 | Director's details changed for Maureen Whitehouse on 4 February 2010 | |
| 07 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 11 Mar 2009 | 363a | Return made up to 04/02/09; full list of members | |
| 22 May 2008 | 363a | Return made up to 04/02/08; full list of members | |
| 27 Mar 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 13 Apr 2007 | 363s | Return made up to 04/02/07; full list of members | |
| 13 Apr 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 30 Jun 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 16 Feb 2006 | 363s | Return made up to 04/02/06; full list of members | |
| 21 Sep 2005 | 395 | Particulars of mortgage/charge | |
| 24 Mar 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 08 Mar 2005 | 363s | Return made up to 04/02/05; full list of members | |
| 18 Oct 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 18 Jun 2004 | 88(2)R | Ad 03/06/04--------- £ si 98@1=98 £ ic 2/100 |