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PERDIAL LIMITED

Company number 04200455

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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 Feb 2008 288a Secretary appointed natacha shirley menzies
26 Feb 2008 288b Appointment terminate, secretary natacha shirley menzies logged form
26 Feb 2008 288b Appointment terminate, director kean robert menzies logged form
04 Feb 2008 288b Director resigned
04 Feb 2008 288b Director resigned
02 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Mar 2007 288c Director's particulars changed
11 Mar 2007 287 Registered office changed on 11/03/07 from: 7TH floor times house, throwley way, sutton surrey SM1 4AF
18 Jul 2006 CERTNM Company name changed kit care LIMITED\certificate issued on 18/07/06
06 Jun 2006 363a Return made up to 02/04/06; full list of members
19 May 2006 AA Accounts for a dormant company made up to 31 December 2005
06 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Apr 2005 363s Return made up to 02/04/05; full list of members
  • 363(287) ‐ Registered office changed on 21/04/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 May 2004 AA Accounts for a dormant company made up to 31 December 2003
19 Apr 2004 363s Return made up to 02/04/04; full list of members
31 May 2003 AA Total exemption small company accounts made up to 31 December 2002
01 May 2003 363s Return made up to 17/04/03; full list of members
13 Jan 2003 288c Secretary's particulars changed
13 Jan 2003 288c Director's particulars changed
06 Jan 2003 288c Director's particulars changed
09 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
26 Apr 2002 363s Return made up to 17/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jun 2001 225 Accounting reference date shortened from 30/04/02 to 31/12/01
01 Jun 2001 288a New director appointed
09 May 2001 288b Director resigned