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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)
07 Nov 2005 288a New director appointed
07 Nov 2005 288b Director resigned
07 Nov 2005 288b Director resigned
04 Nov 2005 288a New director appointed
28 Jul 2005 AA Full accounts made up to 30 September 2004
06 Jul 2005 288a New director appointed
10 Jun 2005 363s Return made up to 22/05/05; full list of members
01 Jun 2005 288a New director appointed
13 Dec 2004 288a New secretary appointed
16 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2004 288b Director resigned
22 Jun 2004 363s Return made up to 22/05/04; full list of members
10 Jun 2004 AA Full accounts made up to 30 September 2003
05 Mar 2004 288c Secretary's particulars changed
03 Nov 2003 288a New secretary appointed
31 Oct 2003 288b Secretary resigned
31 Oct 2003 287 Registered office changed on 31/10/03 from: 251 horn lane acton london W3 9ED
28 Sep 2003 288a New director appointed
05 Jun 2003 363s Return made up to 22/05/03; full list of members
07 Feb 2003 AA Full accounts made up to 30 September 2002
25 Sep 2002 AA Accounts for a small company made up to 30 September 2001
07 Jun 2002 363a Return made up to 22/05/02; full list of members
08 Nov 2001 363a Return made up to 22/05/01; full list of members
18 Oct 2001 288a New secretary appointed
18 Oct 2001 288b Secretary resigned