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PERDAC LIMITED

Company number 04226854

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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)
01 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Jun 2005 287 Registered office changed on 14/06/05 from: alexander & co 17 saint anns square manchester M2 7PW
03 Jun 2005 363s Return made up to 01/06/05; full list of members
29 Jun 2004 363s Return made up to 01/06/04; full list of members
07 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
04 Feb 2004 225 Accounting reference date extended from 30/06/03 to 31/12/03
29 Jul 2003 288b Director resigned
24 Jun 2003 363s Return made up to 01/06/03; full list of members
22 Apr 2003 288a New secretary appointed
22 Apr 2003 287 Registered office changed on 22/04/03 from: the campus ventures centre zochonis building university of manchester oxford road manchester M13 9PL
22 Apr 2003 288b Secretary resigned
20 Sep 2002 AA Total exemption small company accounts made up to 30 June 2002
26 Jun 2002 288c Secretary's particulars changed
15 Jun 2002 363a Return made up to 01/06/02; full list of members
13 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Variation of shares 10/12/01
13 Dec 2001 88(2)R Ad 10/12/01--------- £ si 98@1=98 £ ic 2/100
17 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Licence agreement 28/08/01
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Request DocumentResolutions
17 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2001 288a New director appointed
04 Sep 2001 395 Particulars of mortgage/charge
27 Jul 2001 287 Registered office changed on 27/07/01 from: st jamess court brown street manchester greater manchester M2 2JF
27 Jul 2001 288b Secretary resigned
27 Jul 2001 288b Director resigned
27 Jul 2001 288a New director appointed
27 Jul 2001 288a New director appointed