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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)
16 Jun 1992 363x Return made up to 08/06/92; full list of members
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08 Apr 1992 AA Full accounts made up to 30 September 1991
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28 Oct 1991 288 Director's particulars changed
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07 Oct 1991 288 Secretary resigned;new secretary appointed
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15 Aug 1991 395 Particulars of mortgage/charge
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16 Jun 1991 363x Return made up to 08/06/91; full list of members
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Request DocumentReturn made up to 08/06/91; full list of members
16 Apr 1991 288 Secretary's particulars changed
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22 Mar 1991 395 Particulars of mortgage/charge
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06 Mar 1991 AA Full accounts made up to 30 September 1990
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16 Oct 1990 288 Director resigned
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09 Oct 1990 288 Director resigned
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04 Oct 1990 287 Registered office changed on 04/10/90 from: west lodge station approach west by fleet surrey KT14 6NZ
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Request DocumentRegistered office changed on 04/10/90 from: west lodge station approach west by fleet surrey KT14 6NZ
28 Sep 1990 CERTNM Company name changed tudor jenkins & company LIMITED\certificate issued on 01/10/90
28 Jun 1990 363 Return made up to 08/06/90; full list of members
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21 May 1990 AA Full accounts made up to 30 September 1989
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08 Sep 1989 288 New director appointed
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24 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Jul 1989 403a Declaration of satisfaction of mortgage/charge
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16 May 1989 363 Return made up to 09/05/89; full list of members
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Request DocumentReturn made up to 09/05/89; full list of members
10 May 1989 288 Director resigned
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18 Apr 1989 AA Full accounts made up to 30 September 1988
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16 Nov 1988 288 New director appointed
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21 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
21 Jul 1988 288 Director resigned
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05 May 1988 363 Return made up to 24/03/88; full list of members
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Request DocumentReturn made up to 24/03/88; full list of members