PERFECT VALET LIMITED

Company number 04325024

Date	Type	Description	View / Download
15 Dec 2005	AA	Total exemption full accounts made up to 31 October 2004	(9 pages)
16 Sep 2005	225	Accounting reference date shortened from 30/11/04 to 31/10/04	(1 page)
02 Jun 2005	288b	Director resigned	(1 page)
22 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Jan 2005	288c	Director's particulars changed	(1 page)
25 Jan 2005	363a	Return made up to 19/11/04; full list of members	(5 pages)
24 Dec 2004	AA	Total exemption full accounts made up to 30 November 2003	(9 pages)
17 Mar 2004	363a	Return made up to 19/11/03; full list of members	(5 pages)
17 Mar 2004	288c	Director's particulars changed	(1 page)
11 Sep 2003	AA	Total exemption full accounts made up to 30 November 2002	(9 pages)
08 Apr 2003	363a	Return made up to 19/11/02; full list of members	(6 pages)
28 Mar 2003	288a	New secretary appointed	(2 pages)
28 Mar 2003	288b	Secretary resigned	(1 page)
28 Mar 2003	287	Registered office changed on 28/03/03 from: the office 87A woodham park road woodham weybridge addlestone surrey KT15 3TQ	(1 page)
12 Dec 2002	287	Registered office changed on 12/12/02 from: brooks 4TH floor valiant house 4-10 heneage lane london EC3A 5DQ	(1 page)
29 Jun 2002	288a	New director appointed	(2 pages)
06 Dec 2001	287	Registered office changed on 06/12/01 from: bridge house 181 queen victoria street london EC4V 4DZ	(1 page)
06 Dec 2001	288b	Secretary resigned	(1 page)
06 Dec 2001	288a	New secretary appointed	(2 pages)
06 Dec 2001	288b	Director resigned	(1 page)
06 Dec 2001	288a	New director appointed	(2 pages)
19 Nov 2001	NEWINC	Incorporation	(14 pages)