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PERMANENT HOLDINGS LIMITED

Company number 04267664

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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)
02 Aug 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
01 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2011 CC04 Statement of company's objects
13 Apr 2011 AA Full accounts made up to 31 December 2010
29 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
29 Jul 2010 CH04 Secretary's details changed for Sfm Corporate Services Limited on 5 July 2010
29 Jul 2010 CH02 Director's details changed for Sfm Directors Limited on 5 July 2010
29 Jul 2010 CH02 Director's details changed for Sfm Directors (No.2) Limited on 5 July 2010
11 May 2010 AA Full accounts made up to 31 December 2009
05 Nov 2009 AP01 Appointment of Ms Claudia Wallace as a director
29 Oct 2009 TM01 Termination of appointment of David Balai as a director
04 Aug 2009 363a Return made up to 05/07/09; full list of members
04 Aug 2009 287 Registered office changed on 04/08/2009 from 35 great st helen's london EC3A 6AP
04 Aug 2009 353 Location of register of members
02 Jun 2009 AUD Auditor's resignation
20 May 2009 MISC “Section 519”.
03 Apr 2009 AA Full accounts made up to 31 December 2008
07 Aug 2008 363a Return made up to 05/07/08; full list of members
28 Mar 2008 AA Full accounts made up to 31 December 2007
20 Jul 2007 363a Return made up to 05/07/07; full list of members
21 Mar 2007 AA Full accounts made up to 31 December 2006
28 Jul 2006 363a Return made up to 05/07/06; full list of members
22 Mar 2006 AA Group of companies' accounts made up to 31 December 2005
20 Jul 2005 363s Return made up to 05/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
08 Apr 2005 287 Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE