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PERCAM LTD

Company number 05551802

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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)
06 Sep 2007 353 Location of register of members
10 Jul 2007 288b Secretary resigned
10 Jul 2007 288b Director resigned
10 Jul 2007 288a New secretary appointed
10 Jul 2007 288c Secretary's particulars changed;director's particulars changed
24 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Sep 2006 363s Return made up to 01/09/06; full list of members
21 Sep 2006 363(288) Secretary's particulars changed;director's particulars changed
07 Mar 2006 88(2)R Ad 24/02/06--------- £ si 99@1=99 £ ic 1/100
07 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2005 225 Accounting reference date shortened from 30/09/06 to 31/03/06
06 Dec 2005 287 Registered office changed on 06/12/05 from: suite 100, 14 clifton down road clifton bristol BS8 4BF
06 Dec 2005 288a New director appointed
25 Nov 2005 288b Director resigned
22 Oct 2005 395 Particulars of mortgage/charge
07 Sep 2005 288a New director appointed
07 Sep 2005 288b Director resigned
07 Sep 2005 288a New director appointed
07 Sep 2005 288a New secretary appointed
07 Sep 2005 288b Secretary resigned
01 Sep 2005 NEWINC Incorporation