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PERIDOT LIMITED

Company number 03125624

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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 Dec 2004 288b Director resigned
05 Feb 2004 AA Total exemption small company accounts made up to 31 May 2002
25 Jan 2004 363s Return made up to 14/11/03; full list of members
20 Nov 2002 363s Return made up to 14/11/02; full list of members
27 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2002 AA Total exemption small company accounts made up to 31 May 2001
21 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2002 363s Return made up to 14/11/01; no change of members
05 Nov 2001 288b Director resigned
03 Apr 2001 AA Accounts for a small company made up to 31 May 2000
29 Dec 2000 363s Return made up to 14/11/00; no change of members
16 Feb 2000 AA Accounts for a small company made up to 31 May 1999
08 Dec 1999 363s Return made up to 14/11/99; full list of members
06 Apr 1999 AA Accounts for a small company made up to 31 May 1998
11 Nov 1998 363s Return made up to 14/11/98; no change of members
01 Apr 1998 AA Accounts for a small company made up to 31 May 1997
14 Nov 1997 363s Return made up to 14/11/97; no change of members
14 Nov 1997 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
31 Dec 1996 AA Accounts for a small company made up to 31 May 1996
13 Nov 1996 363s Return made up to 14/11/96; full list of members
13 Nov 1996 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
11 Jul 1996 288 New director appointed
11 Jul 1996 288 New director appointed
05 Jun 1996 225 Accounting reference date shortened from 30/06/96 to 31/05/96
15 Mar 1996 288 New secretary appointed