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PERFECT ARC LIMITED

Company number 03927996

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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)
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for John Andrew Corbett on 5 March 2010
15 Mar 2010 CH01 Director's details changed for Anna Maria Wilde on 5 March 2010
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Mar 2009 363a Return made up to 17/02/09; full list of members
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Feb 2008 363a Return made up to 17/02/08; full list of members
16 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Apr 2007 363a Return made up to 17/02/07; full list of members
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
30 Jan 2007 88(2)R Ad 09/01/07--------- £ si 98@1=98 £ ic 2/100
19 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2006 363a Return made up to 17/02/06; full list of members
23 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
12 Jan 2006 288c Secretary's particulars changed;director's particulars changed
09 Feb 2005 363s Return made up to 17/02/05; full list of members
21 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
18 Jun 2004 363s Return made up to 17/02/04; full list of members
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
03 Mar 2003 363s Return made up to 17/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
07 Mar 2002 363s Return made up to 17/02/02; full list of members