- Company Overview for THE PERINS MAT (07699705)
- Filing history for THE PERINS MAT (07699705)
- People for THE PERINS MAT (07699705)
- More for THE PERINS MAT (07699705)
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) |
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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
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|
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 |