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PERFECTUS LIMITED

Company number 04605692

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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)
10 Jun 2003 SA Statement of affairs
10 Jun 2003 88(2)R Ad 31/03/03--------- £ si 490@1=490 £ ic 510/1000
10 Jun 2003 88(2)R Ad 31/03/03--------- £ si 500@1=500 £ ic 10/510
18 Apr 2003 288a New secretary appointed;new director appointed
08 Apr 2003 225 Accounting reference date shortened from 31/12/03 to 31/03/03
08 Apr 2003 287 Registered office changed on 08/04/03 from: 21 station road watford hertfordshire WD17 1HT
08 Apr 2003 288b Director resigned
08 Apr 2003 288b Secretary resigned;director resigned
08 Apr 2003 88(2)R Ad 27/03/03--------- £ si 8@1=8 £ ic 2/10
03 Apr 2003 288a New director appointed
03 Apr 2003 288a New director appointed
03 Apr 2003 288a New director appointed
03 Apr 2003 288a New director appointed
30 Jan 2003 CERTNM Company name changed mablaw 458 LIMITED\certificate issued on 30/01/03
02 Dec 2002 NEWINC Incorporation