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PERCY NOMINEE ONE LIMITED

Company number 04393368

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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)
22 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
16 Apr 2009 363a Return made up to 13/03/09; full list of members
14 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Jun 2008 395 Particulars of a mortgage or charge / charge no: 6
18 Apr 2008 363a Return made up to 13/03/08; full list of members
16 Jan 2008 287 Registered office changed on 16/01/08 from: st alphage house 2 fore street london EC2Y 5DH
31 Oct 2007 AA Accounts for a dormant company made up to 30 September 2007
25 Apr 2007 363a Return made up to 13/03/07; full list of members
21 Oct 2006 395 Particulars of mortgage/charge
18 Oct 2006 395 Particulars of mortgage/charge
18 Oct 2006 395 Particulars of mortgage/charge
13 Oct 2006 AA Accounts for a dormant company made up to 30 September 2006
14 Jul 2006 AA Accounts for a dormant company made up to 30 September 2005
27 Mar 2006 363a Return made up to 13/03/06; full list of members
13 Jun 2005 288c Director's particulars changed
20 Apr 2005 363a Return made up to 13/03/05; full list of members
07 Apr 2005 288c Director's particulars changed
13 Jan 2005 AA Accounts for a dormant company made up to 30 September 2004
14 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2004 363a Return made up to 13/03/04; full list of members
01 Apr 2004 AA Accounts for a dormant company made up to 30 September 2003
15 Apr 2003 AA Accounts for a dormant company made up to 30 September 2002
18 Mar 2003 363a Return made up to 13/03/03; full list of members