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PERMANITE LIMITED

Company number 02423586

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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)
24 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Hartley Michael Koschitzky on 16 June 2010
24 Jun 2010 CH04 Secretary's details changed for Tcss Limited on 17 June 2010
02 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Jul 2009 363a Return made up to 17/06/09; full list of members
15 Jan 2009 288b Appointment terminated secretary michael kippen
15 Jan 2009 288a Secretary appointed tcss LIMITED
22 Dec 2008 288b Appointment terminated director michael kippen
22 Dec 2008 288a Director appointed burton james macleod
20 Jun 2008 363a Return made up to 17/06/08; full list of members
18 Apr 2008 288b Appointment terminated director christopher droogan
16 Apr 2008 288a Director appointed roger turner
08 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Jan 2008 288b Director resigned
02 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
28 Jun 2007 363a Return made up to 17/06/07; full list of members
14 Nov 2006 288c Secretary's particulars changed;director's particulars changed
17 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
04 Jul 2006 363a Return made up to 17/06/06; full list of members
22 Jun 2005 363s Return made up to 17/06/05; full list of members
20 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
16 Dec 2004 287 Registered office changed on 16/12/04 from: 14 tewin road welwyn garden city hertfordshire AL7 1BP
09 Dec 2004 288a New director appointed
09 Dec 2004 288b Director resigned
12 Jul 2004 363a Return made up to 17/06/04; full list of members