PERIGON CONSULTING LIMITED

Company number 04237064

Date	Type	Description	View / Download
01 Mar 2008	AA	Total exemption full accounts made up to 30 June 2007	(8 pages)
01 Mar 2008	288b	Appointment terminated director carol watson	(1 page)
20 Sep 2007	288c	Director's particulars changed	(1 page)
20 Sep 2007	288c	Secretary's particulars changed	(1 page)
21 Jul 2007	363s	Return made up to 19/06/07; no change of members	(7 pages)
14 May 2007	AA	Total exemption full accounts made up to 30 June 2006	(8 pages)
04 Aug 2006	363s	Return made up to 19/06/06; full list of members	(7 pages)
24 Apr 2006	AA	Total exemption full accounts made up to 30 June 2005	(8 pages)
20 Jul 2005	363s	Return made up to 19/06/05; full list of members	(7 pages)
07 Apr 2005	AA	Total exemption full accounts made up to 30 June 2004	(8 pages)
12 Jul 2004	363s	Return made up to 19/06/04; full list of members	(7 pages)
05 May 2004	AA	Total exemption full accounts made up to 30 June 2003	(8 pages)
30 Oct 2003	287	Registered office changed on 30/10/03 from: 210 wendover road weston turville buckinghamshire HP22 5TG	(1 page)
28 Jun 2003	363s	Return made up to 19/06/03; full list of members	(7 pages)
21 Jan 2003	AA	Total exemption full accounts made up to 30 June 2002	(8 pages)
09 Sep 2002	88(2)R	Ad 12/07/02--------- £ si 18@1=18 £ ic 2/20	(2 pages)
09 Sep 2002	122	Conve 12/07/02	(1 page)
09 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Aug 2002	288a	New director appointed	(4 pages)
12 Jul 2002	363s	Return made up to 19/06/02; full list of members	(6 pages)
29 Jun 2001	288a	New director appointed	(2 pages)
29 Jun 2001	288a	New secretary appointed	(2 pages)
29 Jun 2001	288b	Director resigned	(1 page)
29 Jun 2001	288b	Secretary resigned	(1 page)