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JOHN PERKINS CONSTRUCTION LTD

Company number 02758627

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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)
04 Jan 2005 363s Return made up to 20/11/04; full list of members
01 Jun 2004 AA Accounts for a small company made up to 31 July 2003
28 Nov 2003 363s Return made up to 20/11/03; full list of members
21 Nov 2003 225 Accounting reference date shortened from 30/11/03 to 31/07/03
14 Apr 2003 AA Accounts for a small company made up to 30 November 2002
11 Mar 2003 363s Return made up to 20/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Feb 2003 169 £ sr 2@1 11/10/01
17 Apr 2002 AA Accounts for a small company made up to 30 November 2001
14 Dec 2001 363s Return made up to 20/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jul 2001 395 Particulars of mortgage/charge
13 Jun 2001 AA Accounts for a small company made up to 30 November 2000
13 Mar 2001 288a New director appointed
02 Mar 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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02 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Mar 2001 123 £ nc 50000/100000 13/02/01
06 Dec 2000 288b Secretary resigned
22 Nov 2000 363s Return made up to 20/11/00; full list of members
  • 363(288) ‐ Secretary resigned
20 Oct 2000 288a New secretary appointed
25 Sep 2000 88(2)R Ad 01/02/00-29/02/00 £ si 2000@1=2000 £ ic 45100/47100
25 Sep 2000 88(2)R Ad 01/12/99-31/12/99 £ si 11000@1=11000 £ ic 34100/45100
30 Aug 2000 AA Accounts for a small company made up to 30 November 1999
26 Nov 1999 363s Return made up to 23/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
30 Sep 1999 AA Accounts for a small company made up to 30 November 1998
02 Sep 1999 395 Particulars of mortgage/charge
31 Dec 1998 395 Particulars of mortgage/charge