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PERSPECTIVE (NORTH) LIMITED

Company number 04021420

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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)
06 Jul 2010 AD03 Register(s) moved to registered inspection location
06 Jul 2010 AD03 Register(s) moved to registered inspection location
06 Jul 2010 AD03 Register(s) moved to registered inspection location
06 Jul 2010 AD03 Register(s) moved to registered inspection location
06 Jul 2010 AD03 Register(s) moved to registered inspection location
05 Jul 2010 AD02 Register inspection address has been changed
02 Feb 2010 TM01 Termination of appointment of Paul Smith as a director
02 Feb 2010 AP01 Appointment of Paul Smith as a director
02 Feb 2010 AP01 Appointment of Paul Smith as a director
01 Feb 2010 AP01 Appointment of Trevor Gordon Clark as a director
01 Feb 2010 TM01 Termination of appointment of David Normington as a director
01 Feb 2010 TM01 Termination of appointment of Damian Keeling as a director
01 Feb 2010 AP01 Appointment of Ian Wilkinson as a director
18 Oct 2009 AA Accounts for a small company made up to 31 December 2008
26 Aug 2009 288c Director and secretary's change of particulars / anthony morrow / 24/07/2009
16 Jul 2009 CERTNM Company name changed harrogate independent financial services LIMITED\certificate issued on 21/07/09
06 Jul 2009 363a Return made up to 26/06/09; full list of members
13 Jan 2009 363a Return made up to 26/06/08; full list of members
12 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2008 MEM/ARTS Memorandum and Articles of Association
22 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend 11/07/2007
21 Jul 2008 MEM/ARTS Memorandum and Articles of Association
21 Jul 2008 288a Director appointed damian john keeling
21 Jul 2008 288a Director and secretary appointed anthony morrow
21 Jul 2008 288b Appointment terminated director helen normington