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PERBECK HOLDINGS LIMITED

Company number 03811749

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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)
19 Aug 2009 363a Return made up to 22/07/09; full list of members
01 Aug 2008 363a Return made up to 22/07/08; full list of members
04 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Sep 2007 363s Return made up to 22/07/07; no change of members
14 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Aug 2006 363s Return made up to 22/07/06; full list of members
22 May 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Aug 2005 363s Return made up to 22/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Oct 2004 AA Accounts for a small company made up to 31 December 2003
28 Jul 2004 363s Return made up to 22/07/04; full list of members
08 Sep 2003 363s Return made up to 22/07/03; full list of members
28 Jun 2003 225 Accounting reference date extended from 31/07/03 to 31/12/03
10 Jan 2003 AA Full accounts made up to 31 July 2002
15 Aug 2002 363s Return made up to 22/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Apr 2002 287 Registered office changed on 16/04/02 from: unit 8 apex park, diplocks way hailsham east sussex BN27 3JU
25 Jan 2002 AA Total exemption full accounts made up to 31 July 2001
03 Aug 2001 363s Return made up to 22/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 2001 AA Accounts for a dormant company made up to 31 July 2000
04 Sep 2000 363s Return made up to 22/07/00; full list of members
  • 363(288) ‐ Director resigned
22 Sep 1999 88(2)R Ad 02/08/99--------- £ si 66@1=66 £ ic 2/68
22 Sep 1999 288b Director resigned
22 Sep 1999 288b Secretary resigned
22 Sep 1999 288a New director appointed
22 Sep 1999 288a New secretary appointed;new director appointed