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PER UNA SERVICES LIMITED

Company number 05124452

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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)
25 Aug 2006 288b Director resigned
04 Jul 2006 363a Return made up to 12/05/06; full list of members
04 Jul 2006 288a New secretary appointed
02 May 2006 288a New director appointed
14 Mar 2006 288b Secretary resigned;director resigned
06 Feb 2006 AA Full accounts made up to 2 April 2005
13 Jul 2005 363a Return made up to 12/05/05; full list of members
08 Jun 2005 287 Registered office changed on 08/06/05 from: 27 baker street london W1U 8EQ
12 Oct 2004 287 Registered office changed on 12/10/04 from: gd international centre draycott business village draycott moreton in marsh gloucestershire GL56 9JY
11 Aug 2004 MA Memorandum and Articles of Association
11 Aug 2004 225 Accounting reference date shortened from 31/05/05 to 31/03/05
04 Aug 2004 288b Secretary resigned
04 Aug 2004 288b Director resigned
04 Aug 2004 288a New secretary appointed;new director appointed
04 Aug 2004 288a New director appointed
28 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Remuneration auditors 20/07/04
28 Jul 2004 287 Registered office changed on 28/07/04 from: level 1 exchange house primrose street london EC2A 2HS
26 Jul 2004 CERTNM Company name changed precis (2437) LIMITED\certificate issued on 26/07/04
19 May 2004 288b Secretary resigned
11 May 2004 NEWINC Incorporation