- Company Overview for PERBECK HOLDINGS LIMITED (03811749)
- Filing history for PERBECK HOLDINGS LIMITED (03811749)
- People for PERBECK HOLDINGS LIMITED (03811749)
- More for PERBECK HOLDINGS LIMITED (03811749)
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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27 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
12 Feb 2013 | CH03 | Secretary's details changed for Mr Bernard Leach on 1 January 2013 | |
12 Feb 2013 | CH01 | Director's details changed for Mr Bernard Leach on 1 January 2013 | |
01 Feb 2013 | AA01 | Previous accounting period shortened from 31 May 2013 to 31 December 2012 | |
27 Nov 2012 | AA01 | Previous accounting period shortened from 30 June 2012 to 31 May 2012 | |
25 Sep 2012 | AA01 | Previous accounting period extended from 31 December 2011 to 30 June 2012 | |
01 Aug 2012 | AR01 | Annual return made up to 22 July 2012 with full list of shareholders | |
21 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
09 Aug 2011 | AR01 | Annual return made up to 22 July 2011 with full list of shareholders | |
16 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 16 December 2010
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22 Oct 2010 | RESOLUTIONS |
Resolutions
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22 Oct 2010 | CC04 | Statement of company's objects | |
07 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
18 Aug 2010 | AR01 | Annual return made up to 22 July 2010 with full list of shareholders | |
15 Oct 2009 | CONNOT | Change of name notice | |
15 Oct 2009 | RESOLUTIONS |
Resolutions
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13 Oct 2009 | CH01 | Director's details changed for Mr Bernard Leach on 6 October 2009 | |
13 Oct 2009 | CH01 | Director's details changed for Mr Bruce Cecil on 6 October 2009 | |
13 Oct 2009 | CH03 | Secretary's details changed for Mr Bernard Leach on 6 October 2009 | |
06 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
19 Aug 2009 | 363a | Return made up to 22/07/09; full list of members | |
01 Aug 2008 | 363a | Return made up to 22/07/08; full list of members | |
04 Jun 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
14 Sep 2007 | 363s | Return made up to 22/07/07; no change of members | |
14 Aug 2007 | AA | Total exemption small company accounts made up to 31 December 2006 |