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PERPERITUS LIMITED

Company number 04932906

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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)
27 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
17 Nov 2008 363a Return made up to 15/10/08; full list of members
29 Sep 2008 AA Total exemption full accounts made up to 30 September 2007
20 Nov 2007 363s Return made up to 15/10/07; full list of members
20 Nov 2007 288a New director appointed
17 Oct 2007 88(2)R Ad 28/09/07--------- £ si 5000@.001=5 £ ic 760/765
05 Sep 2007 AA Total exemption full accounts made up to 30 September 2006
27 Feb 2007 88(2)R Ad 17/01/07--------- £ si 66000@.01=660 £ ic 100/760
27 Feb 2007 288a New director appointed
05 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 17/01/07
05 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2007 287 Registered office changed on 18/01/07 from: strathmore ledburn leighton buzzard bedfordshire LU7 0PX
19 Dec 2006 363s Return made up to 15/10/06; full list of members
15 Feb 2006 AA Total exemption full accounts made up to 30 September 2005
04 Nov 2005 CERTNM Company name changed selling trade LIMITED\certificate issued on 04/11/05
01 Nov 2005 363s Return made up to 15/10/05; full list of members
13 Jul 2005 AA Total exemption full accounts made up to 30 September 2004
03 Nov 2004 363s Return made up to 15/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Dec 2003 225 Accounting reference date shortened from 31/10/04 to 30/09/04
25 Oct 2003 88(2)R Ad 15/10/03--------- £ si 98@1=98 £ ic 2/100
25 Oct 2003 288a New secretary appointed
25 Oct 2003 288a New director appointed
25 Oct 2003 288b Secretary resigned
25 Oct 2003 288b Director resigned