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PERENNIAL FINANCIAL MANAGEMENT LIMITED

Company number 04609753

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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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
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