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PERRYS GROUP LIMITED

Company number 04087902

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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)
07 Oct 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	View PDF Annual return made up to 3 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Oct 2009	CH01	Director's details changed for Richard George Ingram on 1 October 2009	View PDF Director's details changed for Richard George Ingram on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	CH01	Director's details changed for Ken Savage on 1 October 2009	View PDF Director's details changed for Ken Savage on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	CH01	Director's details changed for Denise Millard on 1 October 2009	View PDF Director's details changed for Denise Millard on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	CH01	Director's details changed for Raymond Sommerville on 1 October 2009	View PDF Director's details changed for Raymond Sommerville on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Mar 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 41 pages (41 pages)
30 Oct 2008	363a	Return made up to 03/10/08; full list of members	View PDF Return made up to 03/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
06 Mar 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 39 pages (39 pages)
03 Oct 2007	363a	Return made up to 03/10/07; full list of members	View PDF Return made up to 03/10/07; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jun 2007	287	Registered office changed on 25/06/07 from: the granary cotton end northampton northamptonshire NN4 8HP	View PDF Registered office changed on 25/06/07 from: the granary cotton end northampton northamptonshire NN4 8HP - link opens in a new window - 1 page (1 page)
05 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Mar 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 36 pages (36 pages)
05 Oct 2006	363a	Return made up to 03/10/06; full list of members	View PDF Return made up to 03/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
02 Mar 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 84 pages (84 pages)
27 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
03 Oct 2005	363a	Return made up to 03/10/05; full list of members	View PDF Return made up to 03/10/05; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jun 2005	169	£ ic 160000/100000 20/05/05 £ sr 6000000@.01=60000	View PDF £ ic 160000/100000 20/05/05 £ sr 6000000@.01=60000 - link opens in a new window - 1 page (1 page)
23 Jun 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 May 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
31 May 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
31 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Share & sale agreement 13/05/05	View PDF Resolutions RES13 ‐ Share & sale agreement 13/05/05 - link opens in a new window - 2 pages (2 pages)

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PERRYS GROUP LIMITED

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