PERMANENT PECOH LIMITED

Company number 04267666

Date	Type	Description	View / Download
11 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
05 Nov 2009	AP01	Appointment of Ms Claudia Wallace as a director	(2 pages)
29 Oct 2009	TM01	Termination of appointment of David Balai as a director	(1 page)
04 Aug 2009	363a	Return made up to 05/07/09; full list of members	(4 pages)
04 Aug 2009	353	Location of register of members	(1 page)
04 Aug 2009	287	Registered office changed on 04/08/2009 from 35 great st helen's london EC3A 6AP	(1 page)
03 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(10 pages)
07 Aug 2008	363a	Return made up to 05/07/08; full list of members	(4 pages)
27 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(10 pages)
20 Jul 2007	363a	Return made up to 05/07/07; full list of members	(2 pages)
21 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(10 pages)
28 Jul 2006	363a	Return made up to 05/07/06; full list of members	(2 pages)
22 Mar 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
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	(3 pages)
08 Apr 2005	287	Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE	(1 page)
18 Mar 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
18 Oct 2004	288c	Director's particulars changed	(1 page)
06 Oct 2004	288c	Director's particulars changed	(1 page)
03 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
03 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Jul 2004	363s	Return made up to 05/07/04; full list of members 363(353) ‐ Location of register of members address changed	(2 pages)
09 Mar 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
08 Aug 2003	363s	Return made up to 24/07/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
20 Mar 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
12 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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