PERPETUAL HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 07091258

Date	Type	Description	View / Download
20 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
12 Jan 2018	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
05 Jan 2018	TM01	Termination of appointment of Patricia Anne Watson as a director on 15 November 2016	(1 page)
05 Jan 2018	TM01	Termination of appointment of Patricia Anne Watson as a director on 15 November 2016	(1 page)
07 Dec 2017	AP01	Appointment of Mr John Roger Dixon as a director on 6 July 2017	(2 pages)
25 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
16 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(4 pages)
12 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
24 May 2016	TM01	Termination of appointment of Isobel Jane Honstetter as a director on 26 February 2016	(1 page)
09 Dec 2015	AR01	Annual return made up to 1 December 2015 no member list	(4 pages)
02 Dec 2015	AP01	Appointment of Ms Katherine Ann Ainsworth as a director on 22 October 2015	(2 pages)
12 Nov 2015	AP01	Appointment of Mrs. Isobel Jane Honstetter as a director on 7 October 2015	(2 pages)
09 Oct 2015	AP01	Appointment of Gerald Francis Parfitt as a director on 7 October 2015	(2 pages)
09 Oct 2015	TM01	Termination of appointment of David Blair as a director on 6 October 2015	(1 page)
09 Oct 2015	AP01	Appointment of Mr Clive John Warden as a director on 7 October 2015	(2 pages)
09 Oct 2015	TM01	Termination of appointment of Nicholas Oliver as a director on 5 October 2015	(1 page)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
02 Feb 2015	AR01	Annual return made up to 1 December 2014 no member list	(3 pages)
02 Feb 2015	CH01	Director's details changed for Anna Kristin Thoreson on 1 December 2014	(2 pages)
30 Jan 2015	AD01	Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH to 10 Station Road Henley-on-Thames Oxfordshire RG9 1AY on 30 January 2015	(1 page)
02 Jan 2015	TM02	Termination of appointment of Q1 Professional Services Limited as a secretary on 30 November 2014	(1 page)
07 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
27 Dec 2013	AR01	Annual return made up to 1 December 2013 no member list	(5 pages)
12 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
18 Dec 2012	AR01	Annual return made up to 1 December 2012 no member list	(6 pages)