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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)
21 Jul 2008 288b Appointment terminated secretary david normington
18 Jul 2008 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
18 Jul 2008 287 Registered office changed on 18/07/2008 from, 51-53 east parade, harrogate, north yorkshire, HG1 5LQ
18 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re-classify shares 11/07/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
10 Mar 2008 MEM/ARTS Memorandum and Articles of Association
13 Feb 2008 88(2)R Ad 18/01/08--------- £ si 100@1=100 £ ic 12664/12764
13 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Division 18/01/08
13 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2007 363a Return made up to 26/06/07; full list of members
29 Jun 2007 AA Full accounts made up to 31 August 2006
13 Jul 2006 363a Return made up to 26/06/06; full list of members
05 Jul 2006 AA Full accounts made up to 31 August 2005
04 Jan 2006 363a Return made up to 26/06/05; full list of members; amend
14 Sep 2005 403a Declaration of satisfaction of mortgage/charge
11 Jul 2005 363s Return made up to 26/06/05; full list of members
08 Jun 2005 287 Registered office changed on 08/06/05 from: 19 north park road, harrogate, north yorkshire HG1 5PD
23 Mar 2005 AAMD Amended full accounts made up to 31 August 2004
24 Jan 2005 AA Full accounts made up to 31 August 2004
13 Jul 2004 363s Return made up to 26/06/04; full list of members
17 Dec 2003 288b Director resigned
04 Dec 2003 288b Director resigned
18 Nov 2003 AA Total exemption small company accounts made up to 31 August 2003