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PERFECTIONS LIMITED

Company number 03864128

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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)
03 Nov 2008 288b Appointment terminated director roger wild
21 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Nov 2007 363a Return made up to 11/10/07; full list of members
31 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
30 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
24 Oct 2006 363a Return made up to 11/10/06; full list of members
04 Jan 2006 AA Total exemption full accounts made up to 31 December 2004
15 Nov 2005 363s Return made up to 11/10/05; full list of members
29 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
21 Oct 2004 363s Return made up to 11/10/04; full list of members
22 Oct 2003 363s Return made up to 25/10/03; full list of members
13 Aug 2003 AA Total exemption full accounts made up to 31 December 2002
25 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
21 Oct 2002 363s Return made up to 25/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Oct 2002 288b Director resigned
20 Nov 2001 363s Return made up to 25/10/01; full list of members
29 Aug 2001 AA Total exemption full accounts made up to 31 December 2000
22 Nov 2000 363s Return made up to 25/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Nov 2000 287 Registered office changed on 21/11/00 from: victoria square house victoria square birmingham west midlands B1 1BD
10 Feb 2000 288a New director appointed
25 Jan 2000 88(2)R Ad 17/01/00--------- £ si 998@1=998 £ ic 2/1000
25 Jan 2000 MEM/ARTS Memorandum and Articles of Association
25 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
30 Dec 1999 395 Particulars of mortgage/charge
15 Nov 1999 287 Registered office changed on 15/11/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ