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PERFECTSHOT LIMITED

Company number 03428031

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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)
01 Oct 2010 TM01 Termination of appointment of Nicholas Friend as a director
22 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
31 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Jan 2009 363a Return made up to 13/12/08; full list of members
05 Jan 2009 288c Director's change of particulars / nicholas friend / 13/12/2008
22 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
01 Feb 2008 363a Return made up to 13/12/07; full list of members
22 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
09 May 2007 288a New director appointed
09 May 2007 288b Director resigned
15 Jan 2007 363s Return made up to 13/12/06; full list of members
28 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
22 Feb 2006 363s Return made up to 13/12/05; full list of members
22 Feb 2006 288a New director appointed
22 Feb 2006 288a New director appointed
22 Feb 2006 288b Director resigned
22 Feb 2006 288b Director resigned
18 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
08 Mar 2005 287 Registered office changed on 08/03/05 from: holmfield industrial estate holmfield halifax west yorkshire HX2 9TN
26 Jan 2005 363s Return made up to 13/12/04; full list of members
21 Dec 2004 AA Accounts for a dormant company made up to 31 December 2003
12 Aug 2004 288a New secretary appointed
12 Aug 2004 288b Secretary resigned
06 May 2004 403a Declaration of satisfaction of mortgage/charge