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REX H PERKINS HOLDINGS LIMITED

Company number 04446130

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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)
25 Apr 2006 AA Total exemption small company accounts made up to 31 January 2006
03 Jun 2005 363s Return made up to 23/05/05; full list of members
18 Apr 2005 AA Total exemption small company accounts made up to 31 January 2005
13 Jul 2004 AA Accounts for a small company made up to 31 January 2004
07 Jun 2004 363s Return made up to 23/05/04; full list of members
02 Jul 2003 AA Accounts for a medium company made up to 31 January 2003
11 Jun 2003 363a Return made up to 23/05/03; full list of members
07 Oct 2002 SA Statement of affairs
07 Oct 2002 88(2)R Ad 28/08/02--------- £ si 99@1=99 £ ic 1/100
24 Sep 2002 287 Registered office changed on 24/09/02 from: 16 churchill way cardiff CF10 2DX
24 Sep 2002 225 Accounting reference date shortened from 31/05/03 to 31/01/03
24 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2002 CERTNM Company name changed sph 200 LIMITED\certificate issued on 30/07/02
27 Jul 2002 288a New secretary appointed;new director appointed
27 Jul 2002 288a New director appointed
27 Jul 2002 288a New director appointed
27 Jul 2002 288a New director appointed
27 Jul 2002 288b Director resigned
27 Jul 2002 288b Secretary resigned
23 May 2002 NEWINC Incorporation