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PJH PERSPECTUS LTD

Company number 04500745

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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)
12 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
05 Jul 2004 225 Accounting reference date shortened from 25/08/04 to 31/03/04
12 May 2004 88(2)R Ad 05/05/04--------- £ si 49@1=49 £ ic 55/104
26 Apr 2004 88(2)R Ad 19/04/04--------- £ si 49@1=49 £ ic 6/55
15 Apr 2004 288b Director resigned
30 Mar 2004 288b Secretary resigned
30 Mar 2004 288a New secretary appointed
28 Oct 2003 AA Total exemption small company accounts made up to 31 August 2003
14 Aug 2003 363s Return made up to 01/08/03; full list of members
25 Apr 2003 AA Total exemption small company accounts made up to 25 August 2002
15 Oct 2002 225 Accounting reference date shortened from 31/08/03 to 25/08/02
19 Sep 2002 88(2)R Ad 11/09/02--------- £ si 1@1=1 £ ic 5/6
19 Sep 2002 88(2)R Ad 11/09/02--------- £ si 1@1=1 £ ic 4/5
19 Sep 2002 88(2)R Ad 11/09/02--------- £ si 1@1=1 £ ic 3/4
19 Sep 2002 88(2)R Ad 11/09/02--------- £ si 1@1=1 £ ic 2/3
19 Sep 2002 88(2)R Ad 11/09/02--------- £ si 1@1=1 £ ic 1/2
19 Sep 2002 123 Nc inc already adjusted 11/09/02
19 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2002 288a New director appointed
03 Sep 2002 288a New secretary appointed
03 Sep 2002 288a New director appointed
03 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2002 288b Secretary resigned
10 Aug 2002 288b Director resigned