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PERSIMMON HOMES (WALES) LIMITED

Company number 00461464

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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)
30 Sep 1997 AA Full accounts made up to 31 December 1996
26 Jun 1997 288c Director's particulars changed
26 Jun 1997 363a Return made up to 08/06/97; change of members
17 Feb 1997 AUD Auditor's resignation
30 Jan 1997 288a New director appointed
22 Jan 1997 288a New director appointed
22 Jan 1997 288b Director resigned
12 Nov 1996 225 Accounting reference date extended from 30/09/96 to 31/12/96
15 Jul 1996 288 New director appointed
15 Jul 1996 363s Return made up to 08/06/96; full list of members
22 May 1996 155(6)a Declaration of assistance for shares acquisition
10 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 May 1996 288 New director appointed
09 May 1996 288 New director appointed
03 May 1996 288 Secretary resigned
03 May 1996 288 New secretary appointed
17 Apr 1996 403a Declaration of satisfaction of mortgage/charge
13 Mar 1996 288 Director resigned
13 Mar 1996 288 Director resigned
13 Mar 1996 288 Director resigned
13 Mar 1996 288 Director resigned
13 Mar 1996 288 Director resigned
13 Mar 1996 288 Director resigned
13 Mar 1996 288 New director appointed
13 Mar 1996 288 New director appointed