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PERRY BISHOP & CHAMBERS LIMITED

Company number 03792995

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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)
12 Jun 2013	TM01	Termination of appointment of Sarah Benson as a director	View PDF Termination of appointment of Sarah Benson as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	TM01	Termination of appointment of Peter Chambers as a director	View PDF Termination of appointment of Peter Chambers as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	TM01	Termination of appointment of Phillip Bishop as a director	View PDF Termination of appointment of Phillip Bishop as a director - link opens in a new window - 2 pages (2 pages)
21 May 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
14 May 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
08 Apr 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Dec 2012	CH01	Director's details changed for Ian Robert Perry on 21 December 2012	View PDF Director's details changed for Ian Robert Perry on 21 December 2012 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
21 Jun 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	View PDF Annual return made up to 19 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jan 2012	TM02	Termination of appointment of Darren Mosley as a secretary	View PDF Termination of appointment of Darren Mosley as a secretary - link opens in a new window - 1 page (1 page)
18 Nov 2011	TM01	Termination of appointment of Darren Mosley as a director	View PDF Termination of appointment of Darren Mosley as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	SH06	Cancellation of shares. Statement of capital on 25 October 2011 GBP 880	View PDF Cancellation of shares. Statement of capital on 25 October 2011 GBP 880 - link opens in a new window - 4 pages (4 pages)
25 Oct 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
25 Oct 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
12 Jul 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	View PDF Annual return made up to 19 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
26 Jul 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	View PDF Annual return made up to 19 June 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
31 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
26 Feb 2010	AP01	Appointment of Mrs Sarah Benson as a director	View PDF Appointment of Mrs Sarah Benson as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	AD01	Registered office address changed from 8 King Edward Street Oxford Oxfordshire OX1 4HL on 12 January 2010	View PDF Registered office address changed from 8 King Edward Street Oxford Oxfordshire OX1 4HL on 12 January 2010 - link opens in a new window - 1 page (1 page)
17 Dec 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Nov 2009	CH01	Director's details changed for Phillip Paul Bishop on 19 November 2009	View PDF Director's details changed for Phillip Paul Bishop on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
07 Jul 2009	363a	Return made up to 19/06/09; full list of members	View PDF Return made up to 19/06/09; full list of members - link opens in a new window - 5 pages (5 pages)

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