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PERKIN HOLDINGS LIMITED

Company number 03767476

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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)
27 Mar 2014	TM01	Termination of appointment of John Whitaker as a director	View PDF Termination of appointment of John Whitaker as a director - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	TM01	Termination of appointment of Colin Perkin as a director	View PDF Termination of appointment of Colin Perkin as a director - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
13 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
09 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Sep 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
04 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Nov 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
06 Oct 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 Aug 2010	TM01	Termination of appointment of Michael Kirby as a director	View PDF Termination of appointment of Michael Kirby as a director - link opens in a new window - 1 page (1 page)
15 Jul 2010	AP03	Appointment of Mrs Pauline Rose Perkin as a secretary	View PDF Appointment of Mrs Pauline Rose Perkin as a secretary - link opens in a new window - 1 page (1 page)
14 Jul 2010	TM02	Termination of appointment of Colin Perkin as a secretary	View PDF Termination of appointment of Colin Perkin as a secretary - link opens in a new window - 1 page (1 page)
17 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Sep 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
11 Aug 2009	169	Gbp ic 10100/7575\30/07/09\gbp sr 2525@1=2525\	View PDF Gbp ic 10100/7575\30/07/09\gbp sr 2525@1=2525\ - link opens in a new window - 1 page (1 page)
29 May 2009	363a	Return made up to 30/04/09; full list of members	View PDF Return made up to 30/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Dec 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 18 pages (18 pages)
04 Sep 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
08 May 2008	363a	Return made up to 30/04/08; full list of members	View PDF Return made up to 30/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Oct 2007	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)
09 May 2007	363a	Return made up to 30/04/07; full list of members	View PDF Return made up to 30/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
09 May 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
09 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Sep 2006	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 5 pages (5 pages)

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