PERFECT SYSTEMS LTD

Company number 04067344

Date	Type	Description	View / Download
19 Sep 2006	363a	Return made up to 07/09/06; full list of members	(2 pages)
28 Jul 2006	AA	Total exemption full accounts made up to 30 September 2005	(11 pages)
25 Jul 2006	225	Accounting reference date extended from 30/09/06 to 30/03/07	(1 page)
25 Jul 2006	287	Registered office changed on 25/07/06 from: 58 westminster gardens barking essex IG11 0BJ	(1 page)
23 Dec 2005	363a	Return made up to 07/09/05; full list of members	(2 pages)
26 Aug 2005	AAMD	Amended accounts made up to 30 September 2004	(11 pages)
21 Jul 2005	AA	Total exemption full accounts made up to 30 September 2004	(11 pages)
22 Dec 2004	363s	Return made up to 07/09/04; full list of members	(6 pages)
21 Dec 2004	AA	Total exemption full accounts made up to 30 September 2003	(11 pages)
16 Nov 2004	287	Registered office changed on 16/11/04 from: renbe house 93 colindale avenue london NW9 5HB	(1 page)
27 Nov 2003	AA	Total exemption small company accounts made up to 30 September 2002	(5 pages)
10 Nov 2003	363s	Return made up to 07/09/03; full list of members	(6 pages)
06 Dec 2002	363s	Return made up to 07/09/02; full list of members	(6 pages)
06 Dec 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 2002	363(287)	Registered office changed on 06/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 2002	AA	Total exemption small company accounts made up to 30 September 2001	(5 pages)
16 Jul 2002	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jul 2002	363s	Return made up to 07/09/01; full list of members	(6 pages)
09 Apr 2002	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Sep 2000	288b	Secretary resigned	(1 page)
25 Sep 2000	288b	Director resigned	(1 page)
18 Sep 2000	288a	New director appointed	(2 pages)
14 Sep 2000	288a	New secretary appointed	(2 pages)
14 Sep 2000	287	Registered office changed on 14/09/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW	(1 page)
07 Sep 2000	NEWINC	Incorporation	(16 pages)

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