PERSPECTIVE (NORTH) LIMITED

Company number 04021420

Date	Type	Description	View / Download
02 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(34 pages)
02 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
02 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(4 pages)
24 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 12,864	(5 pages)
24 Jul 2014	CH01	Director's details changed for Mr Ian Mitcheal Wilkinson on 24 July 2014	(2 pages)
24 Jul 2014	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Paradigm House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3ND	(1 page)
09 Jul 2014	MR04	Satisfaction of charge 040214200014 in full	(4 pages)
18 Jun 2014	MR01	Registration of charge 040214200014	(57 pages)
14 Jan 2014	AP03	Appointment of Mr David John Philip Hesketh as a secretary	(2 pages)
14 Jan 2014	TM01	Termination of appointment of Peter Craddock as a director	(1 page)
14 Jan 2014	TM01	Termination of appointment of Philip Carr as a director	(1 page)
14 Jan 2014	TM02	Termination of appointment of Peter Craddock as a secretary	(1 page)
31 Oct 2013	TM01	Termination of appointment of Paul Smith as a director	(1 page)
02 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
17 Aug 2013	MR01	Registration of charge 040214200013	(55 pages)
14 Aug 2013	CH01	Director's details changed for Mr Ian Wilkinson on 14 August 2013	(2 pages)
31 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 June 2012	(19 pages)
31 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 June 2011	(19 pages)
18 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(9 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
26 Jun 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 31/07/2013	(10 pages)
03 May 2012	MG01	Particulars of a mortgage or charge / charge no: 12	(6 pages)
21 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 11	(6 pages)
05 Mar 2012	TM02	Termination of appointment of Anthony Morrow as a secretary	(1 page)
29 Feb 2012	AP03	Appointment of Peter Craddock as a secretary	(2 pages)

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