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PERCEPTION ADVERTISING LIMITED

Company number 03793821

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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)
14 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
29 Jun 2006 363a Return made up to 22/06/06; no change of members
10 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
04 Jul 2005 363a Return made up to 22/06/05; full list of members
11 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
27 Oct 2004 363a Return made up to 22/06/04; no change of members
23 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
27 Jun 2003 363a Return made up to 22/06/03; no change of members
30 Jan 2003 AA Accounts for a small company made up to 30 June 2002
10 Jul 2002 363a Return made up to 22/06/02; full list of members
18 Apr 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Apr 2002 169 £ ic 5/4 07/11/01 £ sr 1@1=1
18 Apr 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Apr 2002 169 £ ic 6/5 07/03/02 £ sr 1@1=1
05 Mar 2002 395 Particulars of mortgage/charge
14 Feb 2002 288b Director resigned
06 Feb 2002 AA Accounts for a small company made up to 30 June 2001
27 Oct 2001 353 Location of register of members
27 Oct 2001 287 Registered office changed on 27/10/01 from: hill & abott threadneedle house 9/10 market road chelmsford CM1 1XH
27 Oct 2001 88(2)R Ad 12/09/01--------- £ si 3@1=3 £ ic 3/6
27 Oct 2001 123 Nc inc already adjusted 12/09/01
27 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2001 363s Return made up to 22/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 May 2001 AA Accounts for a small company made up to 30 June 2000
27 Jun 2000 363s Return made up to 22/06/00; full list of members
  • 363(288) ‐ Director's particulars changed