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PERTH SECURITIES LIMITED

Company number 05822049

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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)
11 Jul 2013 MR04 Satisfaction of charge 11 in full
11 Jul 2013 MR04 Satisfaction of charge 10 in full
04 Jul 2013 MR04 Satisfaction of charge 4 in full
04 Jul 2013 MR04 Satisfaction of charge 5 in full
04 Jul 2013 MR04 Satisfaction of charge 2 in full
04 Jul 2013 MR04 Satisfaction of charge 1 in full
30 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
14 Dec 2012 AA Accounts for a small company made up to 31 March 2012
18 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
18 May 2012 AD01 Registered office address changed from Goldstone Business Centre 2 Goldstone Street Hove East Sussex BN3 3RD on 18 May 2012
05 Jan 2012 AA Accounts for a small company made up to 31 March 2011
13 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
02 Jun 2011 AP01 Appointment of Mr Frederick John Bacon as a director
22 Dec 2010 AA Accounts for a small company made up to 31 March 2010
22 Nov 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 8
22 Nov 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 12
07 Jul 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
07 Jul 2010 AD03 Register(s) moved to registered inspection location
07 Jul 2010 AD02 Register inspection address has been changed
06 Jul 2010 CH01 Director's details changed for Mr John Bacon on 18 May 2010
21 Jan 2010 AA Accounts for a small company made up to 31 March 2009
10 Jun 2009 363a Return made up to 18/05/09; full list of members
10 Jun 2009 288c Director's change of particulars / john bacon / 18/05/2009
21 Mar 2009 395 Particulars of a mortgage or charge / charge no: 16
21 Mar 2009 395 Particulars of a mortgage or charge / charge no: 17