PERFECT WEDDINGS & HONEYMOONS LIMITED

Company number 05338280

Date	Type	Description	View / Download
01 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Aug 2011	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
22 Mar 2011	AA	Total exemption small company accounts made up to 31 January 2009	(7 pages)
16 Feb 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Feb 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(7 pages)
15 Feb 2011	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(7 pages)
15 Feb 2011	CH01	Director's details changed for Mr Daniel Steven Waine on 20 January 2010	(2 pages)
15 Feb 2011	CH01	Director's details changed for Roger Paul Doyle on 20 January 2010	(2 pages)
01 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Feb 2010	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
20 May 2009	88(2)	Capitals not rolled up	(3 pages)
13 May 2009	123	Nc inc already adjusted 31/12/08	(1 page)
13 May 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(15 pages)
17 Feb 2009	363a	Return made up to 20/01/09; full list of members	(4 pages)
29 Oct 2008	288c	Director's change of particulars / daniel waine / 08/10/2008	(1 page)
21 Oct 2008	363a	Return made up to 20/01/08; full list of members	(4 pages)
06 Oct 2008	288a	Director appointed mr daniel steven waine	(1 page)
09 Apr 2008	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
10 Sep 2007	AA	Total exemption small company accounts made up to 31 January 2006	(5 pages)
16 Aug 2007	363s	Return made up to 20/01/07; no change of members	(7 pages)
24 Jul 2007	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Sep 2006	363s	Return made up to 20/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
05 Sep 2006	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Feb 2005	287	Registered office changed on 07/02/05 from: 76 whitchurch road cardiff CF14 3LX	(1 page)

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