PERLAST LIMITED

Company number 04170176

Date	Type	Description	View / Download
29 Apr 2010	TM01	Termination of appointment of Peter Cloney as a director	(2 pages)
29 Apr 2010	TM01	Termination of appointment of David Holt as a director	(2 pages)
29 Apr 2010	TM01	Termination of appointment of Stewart Porter as a director	(2 pages)
29 Apr 2010	TM01	Termination of appointment of Peter Cummings as a director	(2 pages)
23 Feb 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(17 pages)
18 Mar 2009	288c	Director's Change of Particulars / stewart porter / 12/03/2009 / HouseName/Number was: , now: fairview; Street was: 27 pleckgate road, now: pleasington lane; Area was: , now: pleasington; Post Code was: BB1 8NN, now: BB2 5JH	(1 page)
05 Dec 2008	AA	Accounts for a medium company made up to 31 July 2008	(19 pages)
28 Apr 2008	AA	Accounts for a medium company made up to 31 July 2007	(19 pages)
05 Mar 2008	363s	Return made up to 20/02/08; no change of members	(8 pages)
12 Jun 2007	AA	Accounts for a medium company made up to 31 July 2006	(16 pages)
13 Mar 2007	363s	Return made up to 20/02/07; full list of members	(8 pages)
10 Dec 2006	288a	New director appointed	(2 pages)
21 Apr 2006	AA	Accounts for a medium company made up to 31 July 2005	(14 pages)
24 Feb 2006	363s	Return made up to 20/02/06; full list of members	(8 pages)
03 May 2005	363s	Return made up to 28/02/05; full list of members	(7 pages)
14 Apr 2005	288b	Secretary resigned	(1 page)
21 Dec 2004	AA	Accounts made up to 31 July 2004	(3 pages)
09 Nov 2004	288a	New director appointed	(2 pages)
09 Nov 2004	288a	New secretary appointed;new director appointed	(2 pages)
11 Mar 2004	363s	Return made up to 28/02/04; full list of members	(7 pages)
27 Jan 2004	288b	Secretary resigned	(1 page)
27 Jan 2004	288a	New secretary appointed	(2 pages)
09 Oct 2003	AA	Accounts made up to 31 July 2003	(3 pages)
22 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
31 Jul 2003	395	Particulars of mortgage/charge	(7 pages)