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PERHEAD (UK) LIMITED

Company number 04682911

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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)
29 Apr 2008 363a Return made up to 02/03/08; full list of members
13 Apr 2007 363a Return made up to 02/03/07; full list of members
22 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
28 Mar 2006 363a Return made up to 02/03/06; full list of members
09 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005
09 Dec 2005 AA Accounts for a dormant company made up to 31 December 2004
15 Apr 2005 363s Return made up to 02/03/05; full list of members
15 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
05 Apr 2004 363s Return made up to 02/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Apr 2003 288a New director appointed
29 Apr 2003 288a New secretary appointed
29 Apr 2003 288b Director resigned
29 Apr 2003 288b Secretary resigned
29 Apr 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
29 Apr 2003 287 Registered office changed on 29/04/03 from: c/o bpe solicitors first floor saint jamess house stjames square cheltenham gloucestershire GL50 3PR
11 Apr 2003 CERTNM Company name changed bcomp 188 LIMITED\certificate issued on 11/04/03
02 Mar 2003 NEWINC Incorporation