- Company Overview for PERMANENT FUTURES LIMITED (04430310)
- Filing history for PERMANENT FUTURES LIMITED (04430310)
- People for PERMANENT FUTURES LIMITED (04430310)
- Charges for PERMANENT FUTURES LIMITED (04430310)
- More for PERMANENT FUTURES LIMITED (04430310)
| 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) |
|---|---|---|---|
| 23 Jun 2011 | AR01 | Annual return made up to 2 May 2011 with full list of shareholders | |
| 03 May 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 31 Jan 2011 | AP01 | Appointment of Mr Thomas Jay Ryan as a director | |
| 19 May 2010 | AR01 | Annual return made up to 2 May 2010 with full list of shareholders | |
| 27 Apr 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 09 Dec 2009 | CH01 | Director's details changed for David Ian House on 8 December 2009 | |
| 08 Dec 2009 | CH03 | Secretary's details changed for David Ian House on 8 December 2009 | |
| 08 Dec 2009 | CH01 | Director's details changed for Thomas Liptrot on 8 December 2009 | |
| 22 Jul 2009 | 288b | Appointment terminated director david hick | |
| 13 Jul 2009 | RESOLUTIONS |
Resolutions
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| 02 Jun 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 21 May 2009 | 363a | Return made up to 02/05/09; full list of members | |
| 19 Jun 2008 | 363s | Return made up to 02/05/08; no change of members | |
| 28 May 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 15 Jun 2007 | 363s | Return made up to 02/05/07; no change of members | |
| 31 May 2007 | AA | Total exemption small company accounts made up to 31 July 2006 | |
| 13 Apr 2007 | 395 | Particulars of mortgage/charge | |
| 05 Jun 2006 | AA | Total exemption small company accounts made up to 31 July 2005 | |
| 30 May 2006 | 363s | Return made up to 02/05/06; full list of members | |
| 03 Jun 2005 | AA | Total exemption small company accounts made up to 31 July 2004 | |
| 20 May 2005 | 363s | Return made up to 02/05/05; full list of members | |
| 24 May 2004 | AA | Total exemption small company accounts made up to 31 July 2003 | |
| 10 May 2004 | 363s | Return made up to 02/05/04; full list of members | |
| 20 May 2003 | 363s | Return made up to 02/05/03; full list of members | |
| 13 Jan 2003 | CERTNM | Company name changed accounting futures LIMITED\certificate issued on 13/01/03 |