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PERMASTORE LIMITED

Company number 00257009

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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)
09 Jan 2003 AA Full accounts made up to 31 March 2002
24 Apr 2002 363s Return made up to 18/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements 21/12/01
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08 Jan 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Jan 2002 155(6)a Declaration of assistance for shares acquisition
04 Jan 2002 AA Full accounts made up to 1 April 2001
28 Dec 2001 403a Declaration of satisfaction of mortgage/charge
09 May 2001 363s Return made up to 18/04/01; full list of members
  • 363(288) ‐ Director resigned
19 Dec 2000 AA Full accounts made up to 26 March 2000
26 Apr 2000 363s Return made up to 18/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 1999 AA Full accounts made up to 28 March 1999
21 May 1999 287 Registered office changed on 21/05/99 from: ropery lane, weaverthorpe, maltonyorkshire, north yorkshire. YO17 8EZ.
04 May 1999 363s Return made up to 18/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Dec 1998 AA Full accounts made up to 29 March 1998
20 Jul 1998 AUD Auditor's resignation
03 Jul 1998 288a New director appointed
21 Apr 1998 363s Return made up to 18/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
30 Dec 1997 AA Full accounts made up to 30 March 1997
22 Apr 1997 288a New director appointed
22 Apr 1997 288a New director appointed
22 Apr 1997 288a New director appointed
22 Apr 1997 288a New director appointed
22 Apr 1997 363s Return made up to 18/04/97; no change of members
17 Dec 1996 AA Full accounts made up to 31 March 1996
09 Sep 1996 MEM/ARTS Memorandum and Articles of Association