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PERMANENT PECOH HOLDINGS LIMITED

Company number 05468381

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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)
20 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
13 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
25 Jun 2010 CH04 Secretary's details changed for Sfm Corporate Services Limited on 1 June 2010
25 Jun 2010 CH02 Director's details changed for Sfm Directors (No.2) Limited on 1 June 2010
25 Jun 2010 CH02 Director's details changed for Sfm Directors Limited on 1 June 2010
11 May 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Nov 2009 AP01 Appointment of Ms Claudia Wallace as a director
29 Oct 2009 TM01 Termination of appointment of David Balai as a director
29 Oct 2009 TM01 Termination of appointment of David Balai as a director
02 Jun 2009 363a Return made up to 01/06/09; full list of members
03 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Jun 2008 363a Return made up to 01/06/08; full list of members
04 Jun 2008 288c Director's change of particulars / sfm directors (no.2) LIMITED / 30/05/2008
04 Jun 2008 287 Registered office changed on 04/06/2008 from 35 great st. Helen's london EC3A 6AP
03 Jun 2008 288c Director's change of particulars / sfm directors LIMITED / 30/05/2008
27 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Jun 2007 363a Return made up to 01/06/07; full list of members
21 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
30 Jun 2006 363a Return made up to 01/06/06; full list of members
22 Mar 2006 AA Group of companies' accounts made up to 31 December 2005
02 Jul 2005 225 Accounting reference date shortened from 30/06/06 to 31/12/05
17 Jun 2005 288a New director appointed
01 Jun 2005 NEWINC Incorporation