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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)
06 Mar 2008 AA Group of companies' accounts made up to 31 December 2007
03 Oct 2007 363a Return made up to 03/10/07; full list of members
03 Jul 2007 288b Secretary resigned
25 Jun 2007 287 Registered office changed on 25/06/07 from: the granary cotton end northampton northamptonshire NN4 8HP
05 Jun 2007 288a New secretary appointed
19 Mar 2007 288a New secretary appointed
19 Mar 2007 288b Secretary resigned
07 Mar 2007 AA Group of companies' accounts made up to 31 December 2006
05 Oct 2006 363a Return made up to 03/10/06; full list of members
02 Mar 2006 AA Group of companies' accounts made up to 31 December 2005
27 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2005 363a Return made up to 03/10/05; full list of members
30 Jun 2005 169 £ ic 160000/100000 20/05/05 £ sr 6000000@.01=60000
23 Jun 2005 288c Director's particulars changed
18 Jun 2005 288b Director resigned
31 May 2005 155(6)b Declaration of assistance for shares acquisition
31 May 2005 155(6)a Declaration of assistance for shares acquisition
31 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share & sale agreement 13/05/05
31 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2005 AA Group of companies' accounts made up to 31 December 2004
09 Feb 2005 403a Declaration of satisfaction of mortgage/charge
18 Oct 2004 363s Return made up to 11/10/04; full list of members
16 Mar 2004 AA Group of companies' accounts made up to 31 December 2003
17 Oct 2003 363s Return made up to 11/10/03; full list of members
  • 363(288) ‐ Director's particulars changed