PERENNIAL FINANCIAL MANAGEMENT LIMITED
Company number 04609753
- Company Overview for PERENNIAL FINANCIAL MANAGEMENT LIMITED (04609753)
- Filing history for PERENNIAL FINANCIAL MANAGEMENT LIMITED (04609753)
- People for PERENNIAL FINANCIAL MANAGEMENT LIMITED (04609753)
- Charges for PERENNIAL FINANCIAL MANAGEMENT LIMITED (04609753)
- More for PERENNIAL FINANCIAL MANAGEMENT LIMITED (04609753)
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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01 Feb 2006 | AA | Accounts for a small company made up to 31 December 2004 | |
15 Nov 2005 | 88(2)R | Ad 27/10/05--------- £ si 40@1=40 £ ic 1266/1306 | |
30 Aug 2005 | 288a | New director appointed | |
05 Jul 2005 | AA | Total exemption small company accounts made up to 31 December 2003 | |
22 Jun 2005 | 88(2)R | Ad 15/06/05-15/06/05 £ si 28@1=28 £ ic 1238/1266 | |
02 Dec 2004 | 363s | Return made up to 17/11/04; full list of members | |
02 Dec 2004 | 88(2)R | Ad 24/09/04--------- £ si 176@1=176 £ ic 1062/1238 | |
02 Dec 2004 | 88(2)R | Ad 24/09/04--------- £ si 62@1=62 £ ic 1000/1062 | |
02 Dec 2004 | 123 | Nc inc already adjusted 19/05/03 | |
02 Dec 2004 | RESOLUTIONS |
Resolutions
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04 Dec 2003 | 88(2)R | Ad 19/05/03--------- £ si 999@1 | |
04 Dec 2003 | 363s | Return made up to 17/11/03; full list of members | |
07 Jun 2003 | 395 | Particulars of mortgage/charge | |
29 Apr 2003 | 288a | New director appointed | |
01 Mar 2003 | 287 | Registered office changed on 01/03/03 from: 184 the avenue leigh lancs WN7 1HR | |
01 Mar 2003 | 288a | New director appointed | |
01 Mar 2003 | 288a | New secretary appointed;new director appointed | |
25 Feb 2003 | CERTNM | Company name changed canonhall investments LTD\certificate issued on 25/02/03 | |
07 Jan 2003 | 288b | Secretary resigned | |
07 Jan 2003 | 288b | Director resigned | |
07 Jan 2003 | 287 | Registered office changed on 07/01/03 from: 39A leicester road, salford, manchester, M7 4AS | |
05 Dec 2002 | NEWINC | Incorporation |