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PERRIN CONSTRUCTION LIMITED

Company number 04363753

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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)
14 May 2007 363a Return made up to 30/01/07; full list of members
02 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
31 May 2006 395 Particulars of mortgage/charge
27 Feb 2006 363s Return made up to 30/01/06; full list of members
  • 363(287) ‐ Registered office changed on 27/02/06
18 Jan 2006 88(2)R Ad 22/11/05--------- £ si 1000@1=1000 £ ic 1000/2000
18 Jan 2006 123 Nc inc already adjusted 22/11/05
18 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2006 287 Registered office changed on 18/01/06 from: grandison house bronescombe avenue bishopsteignton devon TQ14 9SR
14 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
11 Feb 2005 363s Return made up to 30/01/05; full list of members
15 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
28 Feb 2004 363s Return made up to 30/01/04; full list of members
27 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
08 Feb 2003 363s Return made up to 30/01/03; full list of members
26 Jun 2002 288b Director resigned
26 Jun 2002 288b Secretary resigned
13 Jun 2002 288a New director appointed
13 Jun 2002 288a New secretary appointed
23 May 2002 225 Accounting reference date extended from 31/01/03 to 31/03/03
13 May 2002 287 Registered office changed on 13/05/02 from: woolston house tetley street bradford west yorkshire BD1 2NP
13 May 2002 88(2)R Ad 01/04/02--------- £ si 999@1=999 £ ic 1/1000
15 Mar 2002 CERTNM Company name changed a & c consulting 03 LIMITED\certificate issued on 15/03/02
30 Jan 2002 NEWINC Incorporation