PERPETUAL PROPERTIES LTD

Company number 04734229

Date	Type	Description	View / Download
14 May 2008	395	Particulars of a mortgage or charge / charge no: 7	(3 pages)
14 May 2008	395	Particulars of a mortgage or charge / charge no: 9	(3 pages)
12 May 2008	363a	Return made up to 14/04/08; full list of members	(5 pages)
29 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
23 May 2007	363s	Return made up to 14/04/07; no change of members	(8 pages)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
01 Jun 2006	363s	Return made up to 14/04/06; full list of members 363(288) ‐ Secretary resigned	(10 pages)
13 Apr 2006	288a	New secretary appointed	(2 pages)
13 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
20 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
25 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(3 pages)
26 Apr 2005	363s	Return made up to 14/04/05; full list of members	(9 pages)
12 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(3 pages)
11 Jun 2004	363s	Return made up to 14/04/04; full list of members	(8 pages)
17 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
11 Jan 2004	88(2)R	Ad 15/11/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
22 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
12 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
04 Dec 2003	288a	New director appointed	(2 pages)
04 Dec 2003	288a	New director appointed	(2 pages)
04 Dec 2003	288a	New director appointed	(2 pages)
03 Jul 2003	225	Accounting reference date shortened from 30/04/04 to 31/12/03	(1 page)
23 Jun 2003	CERTNM	Company name changed gladesonic LTD\certificate issued on 23/06/03	(2 pages)
17 Jun 2003	288a	New director appointed	(2 pages)