- Company Overview for PERMARENTS LIMITED (SC032324)
- Filing history for PERMARENTS LIMITED (SC032324)
- People for PERMARENTS LIMITED (SC032324)
- Charges for PERMARENTS LIMITED (SC032324)
- More for PERMARENTS LIMITED (SC032324)
| 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) |
|---|---|---|---|
| 31 Mar 2014 | AR01 |
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
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| 31 Mar 2014 | AD01 | Registered office address changed from C/O C/O Martin Aitken & Co. Caledonia House 89 Seaward Street Glasgow Lanarkshire G41 1HJ United Kingdom on 31 March 2014 | |
| 03 Feb 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 26 Mar 2013 | AR01 | Annual return made up to 26 March 2013 with full list of shareholders | |
| 26 Mar 2013 | CH01 | Director's details changed for Jonathan Mark Dykes on 26 March 2013 | |
| 01 Feb 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 26 Nov 2012 | TM01 | Termination of appointment of Harold Dykes as a director | |
| 26 Nov 2012 | TM02 | Termination of appointment of Harold Dykes as a secretary | |
| 27 Mar 2012 | AR01 | Annual return made up to 26 March 2012 with full list of shareholders | |
| 01 Feb 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 06 Apr 2011 | AR01 | Annual return made up to 26 March 2011 with full list of shareholders | |
| 21 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 30 Mar 2010 | AR01 | Annual return made up to 26 March 2010 with full list of shareholders | |
| 30 Mar 2010 | AD01 | Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ on 30 March 2010 | |
| 30 Mar 2010 | CH01 | Director's details changed for Rosemary Dykes on 26 March 2010 | |
| 27 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 16 Apr 2009 | 363a | Return made up to 26/03/09; full list of members | |
| 04 Mar 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 09 Feb 2009 | 287 | Registered office changed on 09/02/2009 from c/o a s fisher & co 160 hope street glasgow G2 2TJ | |
| 14 May 2008 | 363a | Return made up to 26/03/08; full list of members | |
| 17 Oct 2007 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 03 May 2007 | 363s | Return made up to 26/03/07; full list of members | |
| 05 Mar 2007 | 288b | Director resigned | |
| 05 Mar 2007 | 288a | New director appointed | |
| 28 Feb 2007 | AA | Total exemption small company accounts made up to 30 April 2006 |