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THE PERINS MAT

Company number 07699705

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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)
10 Jul 2013 AP01 Appointment of Mrs Alison Mayne as a director
01 Jul 2013 AP01 Appointment of Mrs Sian Roberts as a director
01 Jul 2013 AP01 Appointment of Mr Ellis Johnson Williams as a director
30 Apr 2013 MEM/ARTS Memorandum and Articles of Association
30 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2013 TM01 Termination of appointment of Sarah Batchelor as a director
03 Jan 2013 AA Full accounts made up to 31 August 2012
18 Jul 2012 AR01 Annual return made up to 11 July 2012 no member list
17 Jul 2012 AP01 Appointment of Mr Nick Eacott as a director
26 Jan 2012 AP01 Appointment of Beth Cazalet as a director
09 Jan 2012 AP01 Appointment of Mrs Beth Ann Bero Cazalet as a director
06 Jan 2012 AP01 Appointment of Mr Andrew Justin Wild as a director
06 Jan 2012 AP01 Appointment of Ms Penelope Anne Garnett as a director
30 Nov 2011 AA01 Current accounting period extended from 31 July 2012 to 31 August 2012
05 Aug 2011 AP01 Appointment of Janice Susan Bernard as a director
05 Aug 2011 AP01 Appointment of Elgan Richard Jones as a director
05 Aug 2011 AP01 Appointment of Christine Marie Straw as a director
05 Aug 2011 AP01 Appointment of Mr Roger Lawes as a director
05 Aug 2011 AP01 Appointment of Susan Jane Pakenham-Walsh as a director
05 Aug 2011 AP01 Appointment of Sarah Louise Batchelor as a director
05 Aug 2011 AP01 Appointment of Edward Denby Johnstone as a director
05 Aug 2011 AP01 Appointment of Christopher John Hancock as a director
05 Aug 2011 AP01 Appointment of Bernard Tucker as a director
05 Aug 2011 AP01 Appointment of Heather Elizabeth Galley as a director
05 Aug 2011 AP03 Appointment of Catherine Saunders as a secretary