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PERSPECTIVE RESEARCH SERVICES LIMITED

Company number 03717257

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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)
28 Jul 2006 AA Accounts for a small company made up to 30 September 2005
28 Jun 2006 363s Return made up to 16/02/06; full list of members
28 Jun 2006 363s Return made up to 16/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 28/06/06
04 Aug 2005 AA Accounts for a small company made up to 30 September 2004
14 Jul 2005 287 Registered office changed on 14/07/05 from: 7 loveday road, london, W13 9JT
12 Oct 2004 395 Particulars of mortgage/charge
28 Jul 2004 AA Accounts for a small company made up to 30 September 2003
01 Apr 2004 363s Return made up to 16/02/04; full list of members
04 Aug 2003 AA Accounts for a small company made up to 30 September 2002
20 Mar 2003 363s Return made up to 16/02/03; full list of members
01 Aug 2002 AA Accounts for a small company made up to 30 September 2001
13 Feb 2002 363s Return made up to 16/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Aug 2001 395 Particulars of mortgage/charge
27 Jul 2001 AA Full accounts made up to 30 September 2000
26 Jul 2001 287 Registered office changed on 26/07/01 from: flat 1 9 chatsworth gardens, london, W3 9LN
20 Feb 2001 363s Return made up to 16/02/01; full list of members
31 Jul 2000 AA Full accounts made up to 30 September 1999
09 Mar 2000 363s Return made up to 22/02/00; full list of members
27 Jul 1999 122 Conve 16/07/99
27 Jul 1999 88(2)R Ad 16/07/99--------- £ si 998@1=998 £ ic 2/1000
27 Jul 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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27 Jul 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jul 1999 225 Accounting reference date shortened from 29/02/00 to 30/09/99
10 Jun 1999 395 Particulars of mortgage/charge