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PERFECT TIMES LIMITED

Company number 04445326

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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)
05 Jul 2012 TM01 Termination of appointment of Wendy Fortescue-Hubbard as a director
05 Jul 2012 TM01 Termination of appointment of Hugh Beere as a director
05 Jul 2012 AP01 Appointment of Mr Richard James May as a director
05 Jul 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
17 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
04 Jul 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
04 Jul 2010 CH01 Director's details changed for Wendy Fortescue-Hubbard on 22 May 2010
04 Jul 2010 CH01 Director's details changed for Dr Hugh Graham Beere on 22 May 2010
03 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
16 Jun 2009 363a Return made up to 22/05/09; full list of members
03 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
12 Jun 2008 363a Return made up to 22/05/08; full list of members
02 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
13 Jul 2007 363a Return made up to 22/05/07; full list of members
05 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
05 Jun 2006 363a Return made up to 22/05/06; full list of members
05 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
23 Jun 2005 363s Return made up to 22/05/05; full list of members
05 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
03 Jun 2004 363s Return made up to 22/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
13 Nov 2003 287 Registered office changed on 13/11/03 from: fernhill, 162 victoria road dartmouth devon TQ6 9EL
05 Jun 2003 363s Return made up to 22/05/03; full list of members