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PERFECT MOMENTS LIMITED

Company number 03770781

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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)
29 Apr 2009 363a Return made up to 29/04/09; full list of members
28 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
20 May 2008 363a Return made up to 29/04/08; full list of members
17 Oct 2007 AA Accounts for a dormant company made up to 31 October 2006
11 Jul 2007 363s Return made up to 29/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jun 2006 363s Return made up to 29/04/06; full list of members
03 Mar 2006 AA Accounts for a dormant company made up to 31 October 2005
23 May 2005 363s Return made up to 29/04/05; full list of members
10 Nov 2004 AA Accounts for a dormant company made up to 31 October 2004
25 May 2004 363s Return made up to 14/05/04; full list of members
13 Nov 2003 AA Accounts for a dormant company made up to 31 October 2003
06 Jun 2003 363s Return made up to 14/05/03; full list of members
06 Dec 2002 AA Accounts for a dormant company made up to 31 October 2002
16 Jun 2002 363s Return made up to 14/05/02; full list of members
22 Jan 2002 AA Accounts for a dormant company made up to 31 October 2001
11 Jun 2001 363s Return made up to 14/05/01; full list of members
12 Mar 2001 AA Accounts for a dormant company made up to 31 October 2000
12 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jul 2000 363s Return made up to 14/05/00; full list of members
  • 363(287) ‐ Registered office changed on 11/07/00
04 May 2000 225 Accounting reference date extended from 31/05/00 to 31/10/00
26 May 1999 287 Registered office changed on 26/05/99 from: 16 saint john street london EC1M 4NT
26 May 1999 288b Secretary resigned
26 May 1999 288b Director resigned
26 May 1999 288a New director appointed
26 May 1999 288a New secretary appointed;new director appointed