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PERISCOPE DESIGN SOLUTIONS LIMITED

Company number 04006893

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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)
23 Feb 2006 AA Total exemption full accounts made up to 30 June 2005
18 Jun 2005 363s Return made up to 02/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2005 AA Total exemption full accounts made up to 30 June 2004
11 Jun 2004 363s Return made up to 02/06/04; full list of members
27 May 2004 288b Director resigned
11 Jan 2004 88(2)R Ad 28/06/03--------- £ si 1@1=1 £ ic 303/304
11 Jan 2004 AA Total exemption full accounts made up to 30 June 2003
03 Sep 2003 288c Director's particulars changed
08 Jun 2003 363s Return made up to 02/06/03; full list of members
06 May 2003 AA Total exemption full accounts made up to 30 June 2002
30 Dec 2002 88(2)R Ad 28/06/02--------- £ si 3@1=3 £ ic 300/303
31 May 2002 363s Return made up to 02/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
27 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2001 AA Total exemption full accounts made up to 30 June 2001
10 Dec 2001 88(2)R Ad 30/06/01--------- £ si 299@1=299 £ ic 1/300
23 Jul 2001 363s Return made up to 02/06/01; full list of members
14 Jun 2000 288b Secretary resigned
14 Jun 2000 288b Director resigned
14 Jun 2000 288a New director appointed
14 Jun 2000 288a New director appointed
14 Jun 2000 288a New director appointed
14 Jun 2000 288a New secretary appointed
02 Jun 2000 NEWINC Incorporation