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PERFUME POINT LIMITED

Company number 05932701

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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)
01 Oct 2007 363s Return made up to 12/09/07; full list of members
11 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2007 MEM/ARTS Memorandum and Articles of Association
18 Apr 2007 CERTNM Company name changed hs 419 LIMITED\certificate issued on 18/04/07
13 Apr 2007 395 Particulars of mortgage/charge
27 Feb 2007 225 Accounting reference date shortened from 30/09/07 to 30/04/07
27 Feb 2007 287 Registered office changed on 27/02/07 from: 5TH floor free trade exchange 37 peter street manchester greater manchester M2 5GB
27 Feb 2007 288b Director resigned
27 Feb 2007 288b Secretary resigned
27 Feb 2007 288b Director resigned
27 Feb 2007 288a New secretary appointed
27 Feb 2007 288a New director appointed
12 Sep 2006 NEWINC Incorporation