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PERSPECTIVE (NORTH EAST) LIMITED

Company number 04163906

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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 Mar 2012 TM01 Termination of appointment of Peter Rutherford as a director
01 Mar 2012 TM02 Termination of appointment of Anthony Morrow as a secretary
01 Mar 2012 AP03 Appointment of Peter Craddock as a secretary
01 Mar 2012 TM01 Termination of appointment of Anthony Morrow as a director
13 Feb 2012 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 100,683.4
  • ANNOTATION Clarification a second filed SH01 was registered on 22/10/2019
21 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 22
08 Nov 2011 CH01 Director's details changed for Ian Wilkinson on 7 November 2011
04 Oct 2011 AA Full accounts made up to 31 December 2010
23 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 100,683.4
06 Sep 2011 CC04 Statement of company's objects
06 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 21
08 Aug 2011 AP01 Appointment of Peter Martin Craddock as a director
02 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 20
04 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 19
02 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 18
06 Apr 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
06 Apr 2011 CH03 Secretary's details changed for Mr Anthony Jackson Morrow on 1 January 2011
05 Apr 2011 CH01 Director's details changed for Philip Alexander Carr on 1 January 2011
05 Apr 2011 CH01 Director's details changed for Damian John Keeling on 1 January 2011
05 Apr 2011 CH01 Director's details changed for Mr Anthony Jackson Morrow on 1 January 2011
25 Jan 2011 AP01 Appointment of Philip Alexander Carr as a director
31 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 17
30 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 16
20 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 15