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THE PERMUTIT COMPANY LIMITED

Company number 03053219

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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)
14 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
14 May 2001 363s Return made up to 04/05/01; full list of members
  • 363(287) ‐ Registered office changed on 14/05/01
07 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
10 May 2000 363s Return made up to 04/05/00; full list of members
29 Mar 2000 288b Director resigned
29 Mar 2000 288b Director resigned
29 Mar 2000 288b Secretary resigned
10 Mar 2000 225 Accounting reference date shortened from 31/03/00 to 31/12/99
04 Feb 2000 AA Full accounts made up to 31 March 1999
15 Oct 1999 287 Registered office changed on 15/10/99 from: 7/10 harforde court foxholes business park john tate road hertford SG13 7NW
06 Aug 1999 363s Return made up to 04/05/99; no change of members
04 Mar 1999 288a New director appointed
04 Mar 1999 288b Director resigned
02 Feb 1999 AA Full accounts made up to 31 March 1998
14 Jan 1999 288a New secretary appointed
14 Jan 1999 288a New director appointed
13 Jan 1999 288a New director appointed
22 Jul 1998 363s Return made up to 04/05/98; full list of members
31 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
03 Jun 1997 363s Return made up to 04/05/97; full list of members
18 Feb 1997 AA Accounts for a dormant company made up to 31 March 1996
18 Feb 1997 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
07 May 1996 363s Return made up to 04/05/96; full list of members
07 Sep 1995 288 New director appointed
06 Sep 1995 MEM/ARTS Memorandum and Articles of Association