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PERFECT BUSINESS SERVICES LIMITED

Company number 05108824

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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)
19 Jan 2009 287 Registered office changed on 19/01/2009 from 92 burton rd melton mowbray leics LE13 1DL
19 Jan 2009 288a Secretary appointed foxwise accountancy LTD
31 Oct 2008 288a Secretary appointed mr andrew james field
31 Oct 2008 288c Director's change of particulars / andrew field / 31/10/2008
31 Oct 2008 288b Appointment terminated director colin whitfield
31 Oct 2008 288b Appointment terminated director nathan walton
31 Oct 2008 288b Appointment terminated secretary colin whitfield
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
23 Apr 2008 363a Return made up to 22/04/08; full list of members
09 May 2007 363a Return made up to 22/04/07; full list of members
17 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
06 Oct 2006 225 Accounting reference date extended from 30/04/07 to 31/07/07
03 Oct 2006 288a New director appointed
04 Sep 2006 288b Director resigned
16 Jun 2006 363a Return made up to 22/04/06; full list of members
16 Jun 2006 288c Director's particulars changed
16 Jun 2006 288a New secretary appointed
16 Jun 2006 288b Secretary resigned
15 May 2006 288b Director resigned
25 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
10 Oct 2005 88(2)R Ad 01/06/05--------- £ si 333@1=333 £ ic 999/1332
02 Jun 2005 123 £ nc 1000/1333 02/06/05
02 Jun 2005 288a New director appointed
13 May 2005 363s Return made up to 22/04/05; full list of members
  • 363(288) ‐ Director resigned
13 May 2005 288a New director appointed