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PERRYN HOUSE LIMITED

Company number 03998641

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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)
27 Apr 2010 AA Accounts for a small company made up to 30 September 2009
18 Jun 2009 363a Return made up to 22/05/09; full list of members
12 May 2009 AA Full accounts made up to 30 September 2008
10 Feb 2009 AAMD Amended full accounts made up to 30 September 2007
03 Dec 2008 288a Director appointed ms emily orme
03 Dec 2008 288b Appointment terminated director btisam belola
20 Jun 2008 363a Return made up to 22/05/08; full list of members
19 Jun 2008 288c Secretary's change of particulars / michael wilkins / 15/03/2008
19 May 2008 AA Full accounts made up to 30 September 2007
24 Apr 2008 287 Registered office changed on 24/04/2008 from 11 du cane house 101 du cane road london W12 0UR uk
15 Apr 2008 287 Registered office changed on 15/04/2008 from 11 du cane house 101 du cane road london W12 0UD uk
14 Apr 2008 287 Registered office changed on 14/04/2008 from 89 king house du cane road london W12 0UD
29 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2007 AA Full accounts made up to 30 September 2006
14 Jun 2007 363a Return made up to 22/05/07; full list of members
23 Jan 2007 288b Director resigned
22 Jan 2007 288a New secretary appointed
04 Jan 2007 287 Registered office changed on 04/01/07 from: hathaway house popes drive london N3 1QF
04 Jan 2007 288b Secretary resigned
04 Jan 2007 288b Secretary resigned
13 Dec 2006 288b Director resigned
21 Nov 2006 AA Full accounts made up to 30 September 2005
25 Aug 2006 288b Director resigned
03 Jul 2006 363s Return made up to 22/05/06; full list of members
23 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Increase iss cap to £30 12/09/05