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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)
31 Oct 2008 AA Accounts for a small company made up to 31 December 2007
14 Jul 2008 363a Return made up to 19/06/08; full list of members
07 Mar 2008 288b Appointment terminated director giles cooper
04 Jul 2007 363s Return made up to 19/06/07; full list of members
02 Jul 2007 AA Accounts for a small company made up to 31 December 2006
16 Oct 2006 AA Accounts for a small company made up to 31 December 2005
12 Jul 2006 363s Return made up to 19/06/06; full list of members
28 Nov 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
19 Jul 2005 363s Return made up to 19/06/05; full list of members
30 Jun 2005 395 Particulars of mortgage/charge
08 Apr 2005 88(3) Particulars of contract relating to shares
08 Apr 2005 88(2)R Ad 30/10/04-15/11/04 £ si 90000@.01=900 £ ic 100/1000
08 Apr 2005 123 Nc inc already adjusted 27/10/04
08 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div & canc shares d 27/10/04
08 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2005 122 £ nc 1005/1000 27/10/04
08 Apr 2005 122 S-div 27/10/04
08 Apr 2005 169 £ ic 103/100 01/11/04 £ sr 3@1=3
02 Mar 2005 AA Accounts for a small company made up to 30 September 2004
03 Feb 2005 288a New secretary appointed
03 Feb 2005 288b Secretary resigned
03 Feb 2005 288c Director's particulars changed