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PERSPECTIVE (CENTRAL & EAST) LIMITED

Company number 04787955

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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)
06 Jun 2013 AD03 Register(s) moved to registered inspection location
06 Jun 2013 AD02 Register inspection address has been changed
11 Oct 2012 AA01 Change of accounting reference date
03 Oct 2012 AA Total exemption small company accounts made up to 19 December 2011
20 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 June 2012
14 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 20/07/2012
03 May 2012 MG01 Particulars of a mortgage or charge / charge no: 6
21 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 5
07 Mar 2012 AA01 Previous accounting period shortened from 31 December 2011 to 19 December 2011
01 Mar 2012 AP03 Appointment of Peter Craddock as a secretary
01 Mar 2012 TM01 Termination of appointment of Anthony Morrow as a director
01 Mar 2012 TM02 Termination of appointment of Anthony Morrow as a secretary
17 Jan 2012 AD01 Registered office address changed from , 18 Long Bank, Eighton Banks, Gateshead, Tyne & Wear, NE9 7HE on 17 January 2012
17 Jan 2012 AP01 Appointment of Philip Alexander Carr as a director
17 Jan 2012 AP01 Appointment of Peter Martin Craddock as a director
17 Jan 2012 AP01 Appointment of Ian Wilkinson as a director
17 Jan 2012 AP01 Appointment of Mr Anthony Jackson Morrow as a director
17 Jan 2012 AP03 Appointment of Anthony Morrow as a secretary
16 Jan 2012 TM01 Termination of appointment of Vivienne Shepherd as a director
16 Jan 2012 TM02 Termination of appointment of Alan Hynd as a secretary
05 Jan 2012 CC04 Statement of company's objects
05 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
21 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2