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PERPETUAL PROPERTY LIMITED

Company number 06390143

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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)
26 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
18 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1,000
08 Jan 2013 AR01 Annual return made up to 4 October 2012 with full list of shareholders
08 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
05 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
03 Nov 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
03 Nov 2011 CH01 Director's details changed for Mr Robert Frank Moore on 1 October 2011
03 Nov 2011 AD01 Registered office address changed from Suite 5 and 6 Queens Street Chambers Queens Street Peterborough Cambridgeshire PE1 1PA on 3 November 2011
03 Nov 2011 CH01 Director's details changed for Mr Mark Adam Homer on 1 October 2011
26 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Robert Frank Moore on 4 October 2010
25 Oct 2010 AD03 Register(s) moved to registered inspection location
25 Oct 2010 AD02 Register inspection address has been changed
25 Oct 2010 CH01 Director's details changed for Mr Mark Adam Homer on 4 October 2010
30 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
26 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Marcus Sascha De Maria on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Robert Frank Moore on 1 October 2009
06 Aug 2009 AA Total exemption small company accounts made up to 28 February 2009
01 Aug 2009 363a Return made up to 04/10/08; full list of members; amend
01 Aug 2009 288c Director's change of particulars / robert moore / 04/10/2007
21 Apr 2009 287 Registered office changed on 21/04/2009 from 4 woodclyffe drive chislehurst london, kent BR7 5NT
16 Oct 2008 363a Return made up to 04/10/08; full list of members
17 Apr 2008 225 Accounting reference date extended from 31/10/2008 to 28/02/2009
04 Oct 2007 NEWINC Incorporation