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PERMAWEAR LIMITED

Company number 04451648

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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 Jun 2008 363a Return made up to 30/05/08; full list of members
14 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
08 Jun 2007 363a Return made up to 30/05/07; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
13 Jun 2006 363a Return made up to 30/05/06; full list of members
27 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
06 Jul 2005 363s Return made up to 30/05/05; full list of members
22 Dec 2004 288b Director resigned
21 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
08 Jun 2004 288a New director appointed
02 Jun 2004 363s Return made up to 30/05/04; full list of members
27 Jan 2004 AA Total exemption small company accounts made up to 30 June 2003
23 May 2003 363s Return made up to 30/05/03; full list of members
27 Mar 2003 225 Accounting reference date extended from 31/05/03 to 30/06/03
22 Jul 2002 287 Registered office changed on 22/07/02 from: 380 kenton road kenton harrow middlesex HA3 8DP
09 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2002 288b Secretary resigned
09 Jul 2002 288b Director resigned
09 Jul 2002 288a New director appointed
09 Jul 2002 288a New secretary appointed;new director appointed
09 Jul 2002 287 Registered office changed on 09/07/02 from: 31 corsham street london N1 6DR
01 Jul 2002 CERTNM Company name changed amesvine LIMITED\certificate issued on 29/06/02
30 May 2002 NEWINC Incorporation