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PERFECT TEN LIMITED

Company number 04188781

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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)
18 Sep 2008 287 Registered office changed on 18/09/2008 from 3 college street st albans hertfordshire AL3 4PW
11 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Apr 2008 363a Return made up to 28/03/08; full list of members
15 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Apr 2007 363a Return made up to 28/03/07; full list of members
23 Apr 2007 288c Secretary's particulars changed;director's particulars changed
29 Sep 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
25 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
11 Apr 2006 363a Return made up to 28/03/06; full list of members
11 Apr 2006 288c Secretary's particulars changed;director's particulars changed
14 Jan 2006 395 Particulars of mortgage/charge
07 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
25 May 2005 363s Return made up to 28/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 May 2004 363s Return made up to 28/03/04; full list of members
17 Apr 2004 AA Total exemption small company accounts made up to 31 October 2003
25 Mar 2004 88(2)R Ad 26/01/04--------- £ si 6545@.01=65 £ ic 1190/1255
20 Sep 2003 288a New director appointed
22 May 2003 AA Total exemption small company accounts made up to 31 October 2002
09 May 2003 363s Return made up to 28/03/03; full list of members
04 Dec 2002 88(2)R Ad 14/10/02--------- £ si 62@1=62 £ ic 1128/1190
25 Apr 2002 363s Return made up to 28/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Apr 2002 88(2)R Ad 18/03/02--------- £ si 30@1=30 £ ic 1098/1128
17 Apr 2002 88(2)R Ad 04/12/01--------- £ si 30@1=30 £ ic 1068/1098
08 Mar 2002 AA Accounts for a dormant company made up to 31 October 2001