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PERFECTO RECORDS LIMITED

Company number 03773096

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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)
21 Mar 2005 AA Accounts for a dormant company made up to 31 May 2004
21 Mar 2005 288b Secretary resigned
21 Mar 2005 288a New secretary appointed
15 Jun 2004 363s Return made up to 19/05/04; full list of members
27 Apr 2004 AA Accounts for a dormant company made up to 31 May 2003
30 May 2003 363s Return made up to 19/05/03; full list of members
  • 363(287) ‐ Registered office changed on 30/05/03
11 Feb 2003 AA Accounts for a dormant company made up to 31 May 2002
10 Jun 2002 363s Return made up to 19/05/02; full list of members
10 Apr 2002 288c Secretary's particulars changed
10 Apr 2002 288c Director's particulars changed
28 Feb 2002 AA Accounts for a dormant company made up to 31 May 2001
04 Jul 2001 363s Return made up to 19/05/01; full list of members
  • 363(288) ‐ Secretary resigned
04 Jul 2001 288a New secretary appointed
29 Mar 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Mar 2001 AA Accounts for a dormant company made up to 31 May 2000
11 Jul 2000 363s Return made up to 19/05/00; full list of members
23 May 1999 288b Secretary resigned
19 May 1999 NEWINC Incorporation