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PERTEMPS LIMITED

Company number 04881571

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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 May 2005 288a New secretary appointed
13 May 2005 288b Secretary resigned
11 May 2005 88(2)R Ad 14/03/05--------- £ si 181976@.01=1819 £ ic 19845/21664
06 Sep 2004 363s Return made up to 29/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Mar 2004 288c Secretary's particulars changed
11 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassification 19/01/04
11 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2004 123 Nc inc already adjusted 04/12/03
24 Jan 2004 395 Particulars of mortgage/charge
15 Jan 2004 288a New director appointed
15 Jan 2004 288a New director appointed
15 Jan 2004 288a New director appointed
15 Jan 2004 288a New director appointed
15 Jan 2004 288a New director appointed
15 Jan 2004 288a New director appointed
15 Jan 2004 288a New director appointed
15 Jan 2004 288a New director appointed
15 Jan 2004 288a New director appointed
15 Jan 2004 288a New director appointed
15 Jan 2004 288a New secretary appointed
15 Jan 2004 88(2)R Ad 04/12/03--------- £ si 94400@.01=944 £ ic 1/945
15 Jan 2004 288b Director resigned
15 Jan 2004 288b Secretary resigned
15 Jan 2004 225 Accounting reference date extended from 31/08/04 to 31/12/04
15 Jan 2004 287 Registered office changed on 15/01/04 from: somerset house temple street birmingham west midlands B2 5DJ