PERFECT DAY CONSULTING LIMITED

Company number 04726962

Date	Type	Description	View / Download
17 May 2007	363s	Return made up to 08/04/07; full list of members	(10 pages)
17 May 2007	363(288)	Director's particulars changed
28 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
08 Feb 2007	169	£ ic 450619/328119 30/11/06 £ sr 245000@.5=122500	(2 pages)
28 Sep 2006	AA	Total exemption full accounts made up to 30 June 2005	(9 pages)
28 Sep 2006	288c	Director's particulars changed	(1 page)
13 Sep 2006	88(2)R	Ad 30/06/06--------- £ si 265647@.5=132823 £ ic 317796/450619	(7 pages)
13 Sep 2006	88(2)R	Ad 27/01/06--------- £ si 23888@.5	(6 pages)
22 Jun 2006	288a	New director appointed	(2 pages)
11 May 2006	363s	Return made up to 08/04/06; no change of members	(7 pages)
19 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
27 Jul 2005	88(2)R	Ad 30/06/05--------- £ si 344948@.5=172474 £ ic 145322/317796	(7 pages)
10 May 2005	363s	Return made up to 08/04/05; no change of members	(7 pages)
03 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
03 Mar 2005	288a	New secretary appointed	(2 pages)
07 Feb 2005	AA	Accounts made up to 30 June 2004	(1 page)
27 Jul 2004	88(2)R	Ad 07/07/04--------- £ si 10000@1=10000 £ ic 140322/150322	(2 pages)
27 Jul 2004	88(2)R	Ad 07/07/04--------- £ si 800@.5=400 £ ic 139922/140322	(2 pages)
27 Jul 2004	88(2)R	Ad 07/07/04--------- £ si 267645@.5=133822 £ ic 6100/139922	(9 pages)
27 Jul 2004	88(2)R	Ad 07/07/04--------- £ si 12000@.5=6000 £ ic 100/6100	(2 pages)
27 Jul 2004	88(2)R	Ad 30/06/04--------- £ si 99@1=99 £ ic 1/100	(3 pages)
12 Jul 2004	122	S-div 30/06/04	(1 page)
09 Jul 2004	123	Nc inc already adjusted 30/06/04	(1 page)
09 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Share sub-division 30/06/04
09 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

Previous

• 1
• 2
• 3

Next