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PERITUM LTD

Company number 05256574

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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)
07 May 2015 CH01 Director's details changed for Mr Timothy George Edward Jackson on 27 April 2015
26 Apr 2015 AA Accounts for a small company made up to 31 December 2014
08 Apr 2015 CERTNM Company name changed somers totalkare LIMITED\certificate issued on 08/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-02
16 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 8,571.42
16 Oct 2014 TM02 Termination of appointment of David Neil Hems as a secretary on 1 October 2014
01 May 2014 AA Accounts for a small company made up to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 8,571.42
13 May 2013 AA Accounts for a small company made up to 31 December 2012
16 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
25 May 2012 SH08 Change of share class name or designation
25 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2012 AA Accounts for a small company made up to 31 December 2011
21 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
23 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Apr 2011 MG01 Duplicate mortgage certificatecharge no:3
26 Apr 2011 AA Accounts for a small company made up to 31 December 2010
21 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
31 Mar 2011 AD01 Registered office address changed from Unit 1 Coombs Wharf Chancel Way Halesowen West Midlands B62 8RP United Kingdom on 31 March 2011
12 Nov 2010 AD01 Registered office address changed from Unit 15 Forge Trading Estate Mucklow Hill Halesowen West Midlands B62 8TP on 12 November 2010
25 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Mr Michael Richard Lord on 28 July 2010
23 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2010 SH06 Cancellation of shares. Statement of capital on 20 April 2010
  • GBP 8,571.42
20 Apr 2010 SH03 Purchase of own shares.
09 Apr 2010 AA Accounts for a small company made up to 31 December 2009