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PERGLISH PROPERTIES LIMITED

Company number 04347347

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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)
21 Jan 2009 363a Return made up to 04/01/09; full list of members
14 Feb 2008 88(2)R Ad 07/02/08--------- £ si 998@1=998 £ ic 2/1000
13 Feb 2008 363a Return made up to 04/01/08; full list of members
19 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
19 Nov 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Jan 2007 363s Return made up to 04/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
13 Nov 2006 AA Accounts for a dormant company made up to 31 January 2006
13 Nov 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Mar 2006 363s Return made up to 04/01/06; full list of members
07 Dec 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Dec 2005 AA Accounts for a dormant company made up to 31 January 2005
28 Feb 2005 363s Return made up to 04/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2005 287 Registered office changed on 28/02/05 from: 2ND floor 20 market street poole dorset BH15 1NF
24 Sep 2004 AA Accounts for a dormant company made up to 31 January 2004
24 Sep 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Feb 2004 363s Return made up to 04/01/04; full list of members
04 Nov 2003 363s Return made up to 04/01/03; full list of members
07 Oct 2003 DISS40 Compulsory strike-off action has been discontinued
03 Oct 2003 AA Accounts for a dormant company made up to 31 January 2003
03 Oct 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Oct 2003 88(2)R Ad 01/09/03--------- £ si 1@1=1 £ ic 80/81
03 Oct 2003 288a New director appointed
03 Oct 2003 288a New secretary appointed
03 Oct 2003 287 Registered office changed on 03/10/03 from: "hys" canada hse business centre, 272 field end rd eastcote, ruislip middlesex HA4 9NA
01 Jul 2003 GAZ1 First Gazette notice for compulsory strike-off