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40 PERHAM ROAD LIMITED

Company number 05791727

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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 Dec 2007 225 Accounting reference date shortened from 30/04/07 to 31/12/06
24 Aug 2007 363s Return made up to 24/04/07; full list of members
  • 363(288) ‐ Director resigned
24 Aug 2007 288a New director appointed
17 May 2006 287 Registered office changed on 17/05/06 from: 16 st john street london EC1M 4NT
17 May 2006 288b Secretary resigned
17 May 2006 288b Director resigned
17 May 2006 288a New director appointed
17 May 2006 288a New director appointed
17 May 2006 288a New director appointed
17 May 2006 288a New secretary appointed;new director appointed
08 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2006 CERTNM Company name changed 40 pernham road LIMITED\certificate issued on 29/04/06
24 Apr 2006 NEWINC Incorporation