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PERSIMMON (SHL) LIMITED

Company number 05525338

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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)
23 Dec 2009 CH01 Director's details changed for Michael Hugh Killoran on 18 December 2009
14 Nov 2009 CH01 Director's details changed for Mr Gerald Neil Francis on 3 November 2009
12 Nov 2009 CH03 Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009
19 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Oct 2009 CH01 Director's details changed for Michael Hugh Killoran on 1 October 2009
15 Oct 2009 CH01 Director's details changed for John White on 1 October 2009
05 Aug 2009 363a Return made up to 02/08/09; full list of members
05 Jun 2009 288c Secretary's change of particulars / tracy davison / 30/04/2009
05 Aug 2008 363a Return made up to 02/08/08; full list of members
09 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
23 May 2008 288c Director's change of particulars / john white / 15/05/2008
21 Aug 2007 363a Return made up to 02/08/07; full list of members
01 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
07 Sep 2006 363a Return made up to 02/08/06; full list of members
12 Jun 2006 225 Accounting reference date extended from 31/08/06 to 31/12/06
03 Feb 2006 CERTNM Company name changed hs 388 LIMITED\certificate issued on 03/02/06
03 Feb 2006 288c Director's particulars changed
26 Jan 2006 288a New director appointed
24 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2006 288b Secretary resigned;director resigned
20 Jan 2006 288b Director resigned
19 Jan 2006 288a New director appointed
19 Jan 2006 288a New director appointed