- Company Overview for THE PERMUTIT COMPANY LIMITED (03053219)
- Filing history for THE PERMUTIT COMPANY LIMITED (03053219)
- People for THE PERMUTIT COMPANY LIMITED (03053219)
- More for THE PERMUTIT COMPANY LIMITED (03053219)
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) |
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08 May 2008 | 363a | Return made up to 04/05/08; full list of members | |
30 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
24 Jul 2007 | 363s | Return made up to 04/05/07; no change of members | |
24 Jul 2007 | 288a | New secretary appointed | |
16 Feb 2007 | 288b | Secretary resigned | |
01 Nov 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
20 Sep 2006 | 287 | Registered office changed on 20/09/06 from: spring bank house high street, lane end high wycombe buckinghamshire HP14 3JH | |
03 Jun 2006 | 363s | Return made up to 04/05/06; full list of members | |
04 May 2006 | 288a | New director appointed | |
04 May 2006 | 288b | Director resigned | |
27 Jun 2005 | RESOLUTIONS |
Resolutions
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27 Jun 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
17 May 2005 | 363s |
Return made up to 04/05/05; full list of members
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10 Aug 2004 | 288b | Director resigned | |
09 Aug 2004 | AA | Accounts for a dormant company made up to 31 December 2003 | |
28 Jul 2004 | 288a | New director appointed | |
30 Jun 2004 | 363s | Return made up to 04/05/04; full list of members | |
19 Apr 2004 | 288c | Director's particulars changed | |
16 Apr 2004 | 288a | New secretary appointed | |
16 Apr 2004 | 288b | Secretary resigned | |
14 Aug 2003 | AA | Accounts for a dormant company made up to 31 December 2002 | |
04 Jun 2003 | 363s | Return made up to 04/05/03; full list of members | |
03 Feb 2003 | 288c | Secretary's particulars changed;director's particulars changed | |
16 May 2002 | 363s | Return made up to 04/05/02; full list of members | |
15 Mar 2002 | AA | Accounts for a dormant company made up to 31 December 2001 |