PERITUM LTD

Company number 05256574

Date	Type	Description	View / Download
01 Apr 2010	AP01	Appointment of Mr Michael Richard Lord as a director	(2 pages)
25 Mar 2010	TM01	Termination of appointment of Stephen Currie as a director	(1 page)
22 Mar 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 Dec 2009	TM01	Termination of appointment of Robert Wood as a director	(1 page)
21 Oct 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(7 pages)
21 Oct 2009	CH01	Director's details changed for Mr Robert Wilson Wood on 12 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for James Trevor Radford on 12 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Timothy George Edward Jackson on 12 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Michael John Gilliam on 12 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Stephen Paul Currie on 12 October 2009	(2 pages)
07 May 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
04 Nov 2008	363a	Return made up to 12/10/08; full list of members	(5 pages)
02 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
18 Aug 2008	287	Registered office changed on 18/08/2008 from unit 15 forge trading estate mucklow hill halesowen west midlands B62 8TR	(1 page)
15 May 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
24 Oct 2007	363s	Return made up to 12/10/07; no change of members	(8 pages)
24 Apr 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
13 Nov 2006	363s	Return made up to 12/10/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
01 Jun 2006	288a	New secretary appointed ANNOTATION Other The address of david neil hems, former secretary, of totalkare heavy duty workshop solutions LTD was partially-suppressed on 28/06/2019 under section 1088 of the Companies Act 2006	(1 page)
01 Jun 2006	288b	Secretary resigned	(1 page)
05 May 2006	288a	New director appointed	(2 pages)
24 Mar 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
20 Dec 2005	288a	New secretary appointed	(2 pages)
09 Dec 2005	363s	Return made up to 12/10/05; full list of members 363(288) ‐ Secretary resigned	(8 pages)
15 Nov 2005	288a	New secretary appointed	(2 pages)