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PERSPICUITY LIMITED

Company number 04365513

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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)
10 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2005 288a New secretary appointed
07 Sep 2005 288b Secretary resigned
07 Sep 2005 287 Registered office changed on 07/09/05 from: 150 high street, sevenoaks, kent TN13 1XE
06 Sep 2005 287 Registered office changed on 06/09/05 from: 70 high street, sunninghill, ascot, berkshire SL5 9NN
08 Feb 2005 88(2)R Ad 01/03/04-01/03/04 £ si 4@1=4
08 Feb 2005 363s Return made up to 01/02/05; full list of members
25 Aug 2004 AA Total exemption small company accounts made up to 28 February 2004
10 Feb 2004 363s Return made up to 01/02/04; full list of members
02 Feb 2004 88(2)R Ad 28/02/03--------- £ si 1@1=1 £ ic 3/4
10 Oct 2003 287 Registered office changed on 10/10/03 from: 11 saint james road, harpenden, hertfordshire AL5 4NX
29 Sep 2003 AA Total exemption small company accounts made up to 28 February 2003
27 Sep 2003 288b Director resigned
27 Sep 2003 288b Director resigned
26 Mar 2003 363s Return made up to 01/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Mar 2003 288c Secretary's particulars changed;director's particulars changed
02 Mar 2003 288c Director's particulars changed
11 Feb 2003 288a New director appointed
23 Sep 2002 287 Registered office changed on 23/09/02 from: 33 clifton street, st. Albans, hertfordshire AL1 3RY
18 Aug 2002 288c Director's particulars changed
01 Feb 2002 NEWINC Incorporation