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PERRYBRAE SERVICES LIMITED

Company number 04490774

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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