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PERPETUAL ADMINISTRATION LIMITED

Company number 02297269

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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)
05 Mar 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Feb 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Feb 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 10 pages (10 pages)
18 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Apr 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 12 pages (12 pages)
29 Mar 1999	363s	Return made up to 26/02/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/02/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
15 Dec 1998	287	Registered office changed on 15/12/98 from: 48 hart street henley on thames oxon RG9 2AZ	View PDF Registered office changed on 15/12/98 from: 48 hart street henley on thames oxon RG9 2AZ - link opens in a new window - 1 page (1 page)
28 Apr 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 11 pages (11 pages)
26 Mar 1998	363s	Return made up to 26/02/98; full list of members	View PDF Return made up to 26/02/98; full list of members - link opens in a new window - 7 pages (7 pages)
20 Mar 1997	363s	Return made up to 26/02/97; full list of members	View PDF Return made up to 26/02/97; full list of members - link opens in a new window - 7 pages (7 pages)
20 Dec 1996	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 10 pages (10 pages)
26 Mar 1996	363s	Return made up to 26/02/96; full list of members	View PDF Return made up to 26/02/96; full list of members - link opens in a new window - 7 pages (7 pages)
26 Mar 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 9 pages (9 pages)
28 Mar 1995	363s	Return made up to 26/02/95; full list of members	View PDF Return made up to 26/02/95; full list of members - link opens in a new window - 8 pages (8 pages)
16 Feb 1995	AA	Full accounts made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 September 1994
06 Apr 1994	AA	Full accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 September 1993
06 Apr 1994	363s	Return made up to 26/02/94; full list of members 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 26/02/94; full list of members
01 Apr 1993	AA	Full accounts made up to 30 September 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 September 1992
01 Apr 1993	363s	Return made up to 26/02/93; full list of members 363(288) ‐ Secretary'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 26/02/93; full list of members
25 Mar 1992	AA	Full accounts made up to 30 September 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 September 1991
25 Mar 1992	363b	Return made up to 26/02/92; full list of members 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 26/02/92; full list of members
05 Apr 1991	AA	Full accounts made up to 30 September 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 September 1990
05 Apr 1991	363a	Return made up to 26/02/91; full list of members 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 26/02/91; full list of members
12 Sep 1990	225(2)	Accounting reference date extended from 31/03 to 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 31/03 to 30/09

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