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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)
26 Nov 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
26 Nov 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Nov 2008 MAR Re-registration of Memorandum and Articles
26 Nov 2008 53 Application for reregistration from PLC to private
14 Nov 2008 363a Return made up to 20/02/08; change of members; amend
14 Nov 2008 288c Director's change of particulars / trevor clark / 15/06/2007
04 Nov 2008 AUD Auditor's resignation
14 Oct 2008 AA Full accounts made up to 30 April 2008
01 Sep 2008 169 Gbp ic 100673.4/100513.4\07/03/08\gbp sr 1600@0.1=160\
13 Mar 2008 363a Return made up to 20/02/08; full list of members
28 Feb 2008 225 Curr ext from 31/03/2008 to 30/04/2008
16 Jan 2008 288b Director resigned
27 Oct 2007 AA Full accounts made up to 31 March 2007
19 Mar 2007 363a Return made up to 20/02/07; full list of members
26 Jan 2007 288a New director appointed
10 Oct 2006 AA Full accounts made up to 31 March 2006
06 Jul 2006 287 Registered office changed on 06/07/06 from: 21-23 bridge street morpeth northumberland NE61 1NT
25 Apr 2006 363a Return made up to 20/02/06; full list of members
27 Sep 2005 AA Full accounts made up to 31 March 2005
04 Jul 2005 169 £ ic 101000/100834 09/05/05 £ sr 1666@.1=166
09 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Mar 2005 363s Return made up to 20/02/05; full list of members
08 Feb 2005 288b Director resigned
06 Oct 2004 AA Full accounts made up to 31 March 2004
16 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name