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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)
18 Oct 2001 287 Registered office changed on 18/10/01 from: 17 perryn house bromyard avenue london W3 7JD
29 Jun 2001 225 Accounting reference date extended from 31/05/01 to 30/09/01
06 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Feb 2001 288a New director appointed
01 Feb 2001 288a New secretary appointed;new director appointed
29 Jan 2001 287 Registered office changed on 29/01/01 from: 96/99 temple chambers temple avenue london EC4Y 0HP
29 Jan 2001 288b Secretary resigned
29 Jan 2001 288b Director resigned
06 Jun 2000 CERTNM Company name changed callymore LIMITED\certificate issued on 07/06/00
22 May 2000 NEWINC Incorporation