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PERCEPTUAL CLARITY LIMITED

Company number 03901770

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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 Dec 2003 AA Total exemption small company accounts made up to 31 January 2003
16 Apr 2003 287 Registered office changed on 16/04/03 from: 120 baker street london W1U 6TU
09 Jan 2003 363s Return made up to 04/01/03; full list of members
04 Dec 2002 AA Total exemption small company accounts made up to 31 January 2002
24 Apr 2002 287 Registered office changed on 24/04/02 from: rosenthal hass & co 22 new quebec street london W1H 7SB
11 Jan 2002 363s Return made up to 04/01/02; full list of members
30 Oct 2001 AA Accounts for a dormant company made up to 31 January 2001
30 Jan 2001 363s Return made up to 04/01/01; full list of members
  • 363(287) ‐ Registered office changed on 30/01/01
18 Sep 2000 MEM/ARTS Memorandum and Articles of Association
18 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Sep 2000 288a New secretary appointed
15 Sep 2000 288a New director appointed
15 Sep 2000 288b Director resigned
15 Sep 2000 288b Secretary resigned
08 Sep 2000 CERTNM Company name changed salomheath LIMITED\certificate issued on 11/09/00
28 Jun 2000 287 Registered office changed on 28/06/00 from: 6-8 underwood street london N1 7JQ
04 Jan 2000 NEWINC Incorporation