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PERFECT COLOURS LIMITED

Company number 03782325

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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)
16 Jun 2004 363s Return made up to 03/06/04; full list of members
16 Apr 2004 AA Accounts for a small company made up to 31 August 2003
17 Jun 2003 363s Return made up to 03/06/03; full list of members
28 May 2003 AA Accounts for a small company made up to 31 August 2002
26 Jun 2002 AA Accounts for a small company made up to 31 August 2001
13 Jun 2002 363s Return made up to 03/06/02; full list of members
17 Jul 2001 287 Registered office changed on 17/07/01 from: 31 warwick square london SW1V 2AF
29 Jun 2001 363s Return made up to 03/06/01; full list of members
29 Mar 2001 AA Accounts made up to 31 August 2000
28 Nov 2000 363a Return made up to 03/06/00; full list of members; amend
28 Nov 2000 122 Conso 03/11/00
28 Nov 2000 88(2)R Ad 03/06/99--------- £ si 100@1
19 Oct 2000 122 S-div 17/10/00
19 Oct 2000 123 Nc inc already adjusted 17/10/00
19 Oct 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
19 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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19 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
19 Oct 2000 288b Secretary resigned
19 Oct 2000 288a New secretary appointed
26 Sep 2000 363s Return made up to 03/06/00; full list of members
25 Oct 1999 225 Accounting reference date extended from 30/06/00 to 31/08/00
04 Oct 1999 288b Secretary resigned
04 Oct 1999 288b Director resigned
04 Oct 1999 287 Registered office changed on 04/10/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
04 Oct 1999 288a New secretary appointed