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ON-LINE.P @ PER.CO.UK LIMITED

Company number 03707938

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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)
10 Mar 2004 363s Return made up to 04/02/04; full list of members
  • 363(288) ‐ Director resigned
30 May 2003 AA Total exemption small company accounts made up to 31 December 2002
30 May 2003 AA Total exemption small company accounts made up to 31 December 2001
17 Apr 2003 287 Registered office changed on 17/04/03 from: cloymear house first avenue, pensnett trading est, kingswinford west midlands DY6 7FN
11 Feb 2003 363s Return made up to 04/02/03; full list of members
19 Feb 2002 363s Return made up to 04/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
26 Feb 2001 363s Return made up to 04/02/01; full list of members
16 Oct 2000 AA Accounts for a small company made up to 31 December 1999
16 Oct 2000 225 Accounting reference date shortened from 29/02/00 to 31/12/99
28 Apr 2000 288a New secretary appointed;new director appointed
28 Apr 2000 288a New director appointed
28 Apr 2000 288b Secretary resigned;director resigned
28 Apr 2000 288b Director resigned
17 Mar 2000 363s Return made up to 04/02/00; full list of members
  • 363(287) ‐ Registered office changed on 17/03/00
11 Jun 1999 287 Registered office changed on 11/06/99 from: 42 torvale road wolverhampton WV6 8NL
19 May 1999 288a New director appointed
23 Mar 1999 MEM/ARTS Memorandum and Articles of Association
16 Mar 1999 CERTNM Company name changed repairlodge LIMITED\certificate issued on 17/03/99
16 Mar 1999 288b Director resigned
16 Mar 1999 288b Secretary resigned
16 Mar 1999 288a New secretary appointed;new director appointed
16 Mar 1999 288a New director appointed
16 Mar 1999 287 Registered office changed on 16/03/99 from: 1 mitchell lane bristol BS1 6BU
04 Feb 1999 NEWINC Incorporation