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PERFECT INFORMATION PROPERTY LIMITED

Company number 02597717

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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)
17 Apr 2007 363a Return made up to 03/04/07; full list of members
16 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
27 Oct 2006 287 Registered office changed on 27/10/06 from: 4TH floor 150 strand london WC2R 1PP
09 May 2006 363a Return made up to 03/04/06; full list of members
09 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
04 Apr 2005 363s Return made up to 03/04/05; full list of members
02 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
19 Apr 2004 363s Return made up to 03/04/04; full list of members
20 Jun 2003 AA Total exemption small company accounts made up to 30 April 2003
05 Jun 2003 88(2)R Ad 19/03/03--------- £ si 10@1
05 Jun 2003 123 Nc inc already adjusted 19/03/03
05 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2003 MEM/ARTS Memorandum and Articles of Association
09 Apr 2003 363s Return made up to 03/04/03; full list of members
09 Apr 2003 287 Registered office changed on 09/04/03 from: 603 triumph house 189 regent street london W1B 4JZ
02 Oct 2002 AA Total exemption small company accounts made up to 30 April 2002
04 Apr 2002 363s Return made up to 03/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 04/04/02
02 Jan 2002 AA Total exemption small company accounts made up to 30 April 2001
27 Apr 2001 363s Return made up to 03/04/01; full list of members
16 Jan 2001 AA Accounts for a small company made up to 30 April 2000
17 Apr 2000 363s Return made up to 03/04/00; full list of members
21 Feb 2000 AA Accounts for a small company made up to 30 April 1999
22 Apr 1999 363s Return made up to 03/04/99; full list of members
08 Jan 1999 AA Accounts for a small company made up to 30 April 1998