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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)
20 Oct 2003 287 Registered office changed on 20/10/03 from: 34 victoria avenue, harrogate, north yorkshire HG1 5PR
23 Sep 2003 363s Return made up to 26/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2003 395 Particulars of mortgage/charge
21 Jul 2003 MEM/ARTS Memorandum and Articles of Association
15 Jul 2003 88(2)R Ad 01/05/03--------- £ si 2664@1=2664 £ ic 10000/12664
15 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 May 2003 288b Director resigned
30 May 2003 288b Director resigned
30 May 2003 AA Total exemption small company accounts made up to 31 August 2002
13 May 2003 288a New director appointed
22 Nov 2002 288a New director appointed
22 Nov 2002 288a New director appointed
25 Jun 2002 363s Return made up to 26/06/02; full list of members
15 Nov 2001 AA Total exemption small company accounts made up to 31 August 2001
06 Sep 2001 288b Director resigned
06 Sep 2001 288b Director resigned
29 Jun 2001 363s Return made up to 26/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2000 225 Accounting reference date extended from 30/06/01 to 31/08/01
03 Aug 2000 88(2) Ad 26/06/00--------- £ si 9999@1=9999 £ ic 1/10000
14 Jul 2000 287 Registered office changed on 14/07/00 from: 12 york place, leeds, west yorkshire LS1 2DS