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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)
21 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 6
10 Sep 2009 395 Particulars of a mortgage or charge / charge no: 5
26 Aug 2009 288c Director and secretary's change of particulars / anthony morrow / 24/07/2009
13 May 2009 225 Accounting reference date shortened from 30/04/2010 to 31/12/2009
30 Mar 2009 363a Return made up to 20/02/09; full list of members
10 Feb 2009 225 Accounting reference date extended from 31/12/2008 to 30/04/2009
09 Jan 2009 MISC 169 amending form for 07/03/08
09 Jan 2009 MISC Amend res to 169 25/11/08
31 Dec 2008 MISC Amending F169, purchase date of 09/05/05
16 Dec 2008 288a Director appointed damian john keeling
16 Dec 2008 AUD Auditor's resignation
16 Dec 2008 288a Director and secretary appointed anthony morrow
16 Dec 2008 288a Director appointed anthony arthur james bannard smith
16 Dec 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
16 Dec 2008 287 Registered office changed on 16/12/2008 from northumbria house 21 - 23 brenkley way blezard business park seaton burn NE13 6DS
16 Dec 2008 288b Appointment terminated secretary peter rutherford
16 Dec 2008 MEM/ARTS Memorandum and Articles of Association
16 Dec 2008 122 S-div
16 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 27/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Financial assistance 27/11/2008
04 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Dec 2008 395 Particulars of a mortgage or charge / charge no: 4
02 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
02 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2