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PERKINS DISTRIBUTION LIMITED

Company number 03797982

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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)
02 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 27/08/2015	View PDF Annual return made up to 29 June 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 27/08/2015 - link opens in a new window - 6 pages (6 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
29 Jun 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 10/09/2015	View PDF Annual return made up to 29 June 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 10/09/2015 - link opens in a new window - 6 pages (6 pages)
25 Nov 2011	CH03	Secretary's details changed for Ms Morag Thorpe on 25 November 2011	View PDF Secretary's details changed for Ms Morag Thorpe on 25 November 2011 - link opens in a new window - 1 page (1 page)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
29 Jun 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 10/09/2015	View PDF Annual return made up to 29 June 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 10/09/2015 - link opens in a new window - 5 pages (5 pages)
24 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
05 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
06 Jul 2010	TM02	Termination of appointment of Colin Fairman as a secretary	View PDF Termination of appointment of Colin Fairman as a secretary - link opens in a new window - 1 page (1 page)
06 Jul 2010	AP03	Appointment of Ms Morag Thorpe as a secretary	View PDF Appointment of Ms Morag Thorpe as a secretary - link opens in a new window - 1 page (1 page)
02 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	View PDF Annual return made up to 29 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2010	CH01	Director's details changed for Christopher Roger Meredith on 29 June 2010	View PDF Director's details changed for Christopher Roger Meredith on 29 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	CH01	Director's details changed for Barry Andrew King on 29 June 2010	View PDF Director's details changed for Barry Andrew King on 29 June 2010 - link opens in a new window - 2 pages (2 pages)
04 Sep 2009	287	Registered office changed on 04/09/2009 from, the hersham centre, hersham green, hersham, surrey, KT12 4HP	View PDF Registered office changed on 04/09/2009 from, the hersham centre, hersham green, hersham, surrey, KT12 4HP - link opens in a new window - 1 page (1 page)

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