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PERSIMMON HOMES (MIDLANDS) LIMITED

Company number 01078152

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Company Results (links open in a new window)
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)
17 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2001 288a New director appointed
05 Jun 2001 288a New director appointed
08 May 2001 363a Return made up to 19/04/01; full list of members
12 Jan 2001 288a New director appointed
10 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
30 Aug 2000 288c Director's particulars changed
28 Jul 2000 288a New director appointed
27 Jun 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 May 2000 363s Return made up to 19/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
14 Apr 2000 288c Director's particulars changed
27 Mar 2000 288b Director resigned
23 Mar 2000 AA Full accounts made up to 31 December 1999
01 Nov 1999 AA Full accounts made up to 31 December 1998
06 Jul 1999 395 Particulars of mortgage/charge
07 May 1999 363a Return made up to 19/04/99; no change of members
03 Nov 1998 AA Full accounts made up to 31 December 1997
09 Jun 1998 288c Secretary's particulars changed;director's particulars changed
08 May 1998 363s Return made up to 19/04/98; no change of members
  • 363(287) ‐ Registered office changed on 08/05/98
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/04/98; no change of members
10 Mar 1998 287 Registered office changed on 10/03/98 from: persimmon house fulford york YO1 4RE
28 Jan 1998 AA Full accounts made up to 31 December 1996
15 Jan 1998 288a New director appointed
18 Dec 1997 288b Director resigned
19 Nov 1997 395 Particulars of mortgage/charge
23 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution