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PERSEPHONIC LIMITED

Company number 05046817

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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)
20 Mar 2013 CH01 Director's details changed for Christine Coorey on 16 November 2012
20 Mar 2013 CH03 Secretary's details changed for Simon Robert Millgate on 16 November 2012
12 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
12 Dec 2012 AD01 Registered office address changed from 51 Balcorne Street London E9 7AY on 12 December 2012
14 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
10 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
18 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
18 Mar 2010 AD03 Register(s) moved to registered inspection location
17 Mar 2010 CH01 Director's details changed for Christine Coorey on 17 February 2010
17 Mar 2010 AD02 Register inspection address has been changed
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
31 Mar 2009 363a Return made up to 17/02/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Apr 2008 363a Return made up to 17/02/08; full list of members
24 Apr 2008 287 Registered office changed on 24/04/2008 from 51 balcorne street london E9 7AY
24 Apr 2008 353 Location of register of members
24 Apr 2008 190 Location of debenture register
17 Jan 2008 288c Director's particulars changed
17 Jan 2008 288c Secretary's particulars changed
17 Jan 2008 287 Registered office changed on 17/01/08 from: flat 1 huguenot court 64-68 princelet street spitalfields london E1 5LP
17 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Mar 2007 288c Director's particulars changed
15 Mar 2007 288c Secretary's particulars changed