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PER-SCENT FINE LIMITED

Company number 04779360

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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)
13 Nov 2007 288b Director resigned
07 Nov 2007 395 Particulars of mortgage/charge
06 Nov 2007 403a Declaration of satisfaction of mortgage/charge
06 Nov 2007 403a Declaration of satisfaction of mortgage/charge
19 Jun 2007 363s Return made up to 28/05/07; full list of members
27 Jan 2007 395 Particulars of mortgage/charge
18 Dec 2006 288a New director appointed
06 Dec 2006 395 Particulars of mortgage/charge
11 Jul 2006 AA Accounts for a dormant company made up to 31 May 2006
08 Jun 2006 363s Return made up to 28/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2006 AA Accounts for a dormant company made up to 31 May 2005
10 Jun 2005 363a Return made up to 28/05/05; full list of members
10 Jun 2005 287 Registered office changed on 10/06/05 from: house of brands 345 moorside road swinton greater manchester M27 9HH
18 Jan 2005 AA Accounts for a dormant company made up to 31 May 2004
02 Sep 2004 363s Return made up to 28/05/04; full list of members
11 Nov 2003 287 Registered office changed on 11/11/03 from: 16 churchill way cardiff CF10 2DX
11 Nov 2003 288a New director appointed
11 Nov 2003 288a New secretary appointed;new director appointed
04 Nov 2003 MEM/ARTS Memorandum and Articles of Association
04 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2003 288b Secretary resigned
31 Oct 2003 288b Director resigned
29 Oct 2003 CERTNM Company name changed specialscheme LIMITED\certificate issued on 29/10/03
28 May 2003 NEWINC Incorporation