Advanced company searchLink opens in new window

PERRY BISHOP & CHAMBERS LIMITED

Company number 03792995

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Nov 2004 288a New director appointed
02 Nov 2004 288a New director appointed
28 Sep 2004 363s Return made up to 19/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 2004 288a New director appointed
28 Sep 2004 88(2)R Ad 26/05/03--------- £ si 3@1
29 Jul 2004 AA Accounts for a small company made up to 30 September 2003
06 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2003 123 £ nc 100/1005 26/06/03
06 Jul 2003 363s Return made up to 19/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2003 AA Accounts for a small company made up to 30 September 2002
22 Oct 2002 CERTNM Company name changed perry & chambers LIMITED\certificate issued on 22/10/02
14 Jul 2002 363s Return made up to 19/06/02; full list of members
06 Jun 2002 AA Total exemption small company accounts made up to 30 September 2001
04 Jul 2001 363s Return made up to 19/06/01; full list of members
23 Apr 2001 AA Accounts for a small company made up to 30 September 2000
07 Nov 2000 MEM/ARTS Memorandum and Articles of Association
01 Nov 2000 225 Accounting reference date extended from 30/06/00 to 30/09/00
24 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Sep 2000 363s Return made up to 21/06/00; full list of members
13 Oct 1999 288b Director resigned
13 Oct 1999 288a New director appointed
24 Jun 1999 288b Director resigned
24 Jun 1999 288b Secretary resigned