PERSPECTIVE (CENTRAL & EAST) LIMITED
Company number 04787955
- Company Overview for PERSPECTIVE (CENTRAL & EAST) LIMITED (04787955)
- Filing history for PERSPECTIVE (CENTRAL & EAST) LIMITED (04787955)
- People for PERSPECTIVE (CENTRAL & EAST) LIMITED (04787955)
- Charges for PERSPECTIVE (CENTRAL & EAST) LIMITED (04787955)
- More for PERSPECTIVE (CENTRAL & EAST) LIMITED (04787955)
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) |
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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
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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
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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 |