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PERRYVILLE LIMITED

Company number 03958033

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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)
30 Mar 2004 AA Accounts for a small company made up to 31 May 2003
25 Mar 2004 363s Return made up to 28/03/04; full list of members
26 Feb 2004 403a Declaration of satisfaction of mortgage/charge
26 Feb 2004 395 Particulars of mortgage/charge
28 Mar 2003 363s Return made up to 28/03/03; full list of members
23 Dec 2002 AA Accounts for a small company made up to 31 May 2002
18 Nov 2002 88(2)R Ad 05/11/02--------- £ si 99@1=99 £ ic 1/100
17 May 2002 288a New director appointed
07 May 2002 288a New director appointed
28 Mar 2002 363s Return made up to 28/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Jan 2002 395 Particulars of mortgage/charge
28 Oct 2001 AA Total exemption small company accounts made up to 31 May 2001
03 Apr 2001 88(2)R Ad 21/03/01--------- £ si 99@1
26 Mar 2001 225 Accounting reference date extended from 31/03/01 to 31/05/01
26 Mar 2001 363s Return made up to 28/03/01; full list of members
05 Jul 2000 395 Particulars of mortgage/charge
25 May 2000 288a New director appointed
25 May 2000 288a New secretary appointed
25 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 May 2000 123 £ nc 100/1000 22/05/00
25 May 2000 288b Director resigned
25 May 2000 288b Secretary resigned
25 May 2000 287 Registered office changed on 25/05/00 from: crown house 64 whitchurch road, cardiff, south glamorgan CF14 3LX
28 Mar 2000 NEWINC Incorporation