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PERSPEX DISTRIBUTION LIMITED

Company number 04625370

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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)
20 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Annie Sophia Veerman on 1 October 2009
20 Jan 2010 CH01 Director's details changed for Neil Lawson Sayers on 1 October 2009
20 Jan 2010 CH01 Director's details changed for Ian Robin Lambert on 1 October 2009
20 Jan 2010 CH01 Director's details changed for Keith Piggott on 1 October 2009
20 Jan 2010 CH03 Secretary's details changed for Annie Sophia Veerman on 1 October 2009
27 Oct 2009 AA Full accounts made up to 31 December 2008
10 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 May 2009 288c Director's change of particulars / ian lambert / 08/05/2009
15 Jan 2009 363a Return made up to 24/12/08; full list of members
23 Sep 2008 288c Director's change of particulars / keith piggott / 15/08/2008
06 Mar 2008 AA Full accounts made up to 31 December 2007
14 Feb 2008 363s Return made up to 24/12/07; no change of members
21 Oct 2007 AA Full accounts made up to 31 December 2006
07 Mar 2007 288c Director's particulars changed
23 Jan 2007 363s Return made up to 24/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2006 AA Full accounts made up to 31 December 2005
17 Oct 2006 288c Director's particulars changed
08 Aug 2006 288a New director appointed
24 Jul 2006 395 Particulars of mortgage/charge
17 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Credit facility agreeme 06/07/06
17 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2006 288b Director resigned
23 Jan 2006 363s Return made up to 24/12/05; full list of members
20 Oct 2005 AA Full accounts made up to 31 December 2004