- Company Overview for PERRYBRAE SERVICES LIMITED (04490774)
- Filing history for PERRYBRAE SERVICES LIMITED (04490774)
- People for PERRYBRAE SERVICES LIMITED (04490774)
- More for PERRYBRAE SERVICES LIMITED (04490774)
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) |
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13 Aug 2007 | 288a | New director appointed | |
26 Mar 2007 | 288b | Secretary resigned | |
26 Mar 2007 | 288b | Director resigned | |
21 Mar 2007 | 288a | New secretary appointed | |
21 Mar 2007 | 288a | New director appointed | |
19 Oct 2006 | AA | Total exemption full accounts made up to 30 June 2006 | |
08 Aug 2006 | 363s | Return made up to 19/07/06; no change of members | |
27 Mar 2006 | 88(2)R | Ad 17/03/06-22/03/06 £ si 2@1=2 £ ic 33/35 | |
22 Mar 2006 | 88(2)R | Ad 15/03/06-17/03/06 £ si 1@1=1 £ ic 32/33 | |
28 Oct 2005 | AA | Total exemption full accounts made up to 30 June 2005 | |
05 Oct 2005 | 88(2)R | Ad 23/09/05-28/09/05 £ si 4@1=4 £ ic 28/32 | |
07 Sep 2005 | 287 | Registered office changed on 07/09/05 from: 6 heather drive biggleswade bedfordshire SG18 8UH | |
22 Aug 2005 | 363s | Return made up to 19/07/05; no change of members | |
01 Aug 2005 | 88(2)R | Ad 20/07/05-25/07/05 £ si 1@1=1 £ ic 27/28 | |
09 May 2005 | MA | Memorandum and Articles of Association | |
09 May 2005 | RESOLUTIONS |
Resolutions
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28 Jan 2005 | AA | Total exemption full accounts made up to 30 June 2004 | |
11 Jan 2005 | 88(2)R | Ad 17/12/04-06/01/05 £ si 1@1=1 £ ic 26/27 | |
24 Dec 2004 | 88(2)R | Ad 15/12/04--------- £ si 2@1=2 £ ic 24/26 | |
19 Aug 2004 | 88(2)R | Ad 10/08/04-13/08/04 £ si 1@1=1 £ ic 23/24 | |
27 Jul 2004 | 363s | Return made up to 19/07/04; full list of members | |
30 Jun 2004 | 88(2)R | Ad 18/06/04-23/06/04 £ si 3@1=3 £ ic 28/31 | |
19 May 2004 | 88(2)R | Ad 11/05/04-14/05/04 £ si 3@1=3 £ ic 25/28 | |
19 Apr 2004 | 88(2)R | Ad 08/04/04-14/04/04 £ si 1@1=1 £ ic 24/25 | |
07 Apr 2004 | AA | Total exemption full accounts made up to 30 June 2003 |