PERMANENT ENERGY SOLUTIONS LTD

Company number 04651998

Date	Type	Description	View / Download
07 Feb 2008	363a	Return made up to 30/01/08; full list of members	(2 pages)
11 Jan 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
06 Feb 2007	363a	Return made up to 30/01/07; full list of members	(2 pages)
20 Sep 2006	AA	Total exemption small company accounts made up to 30 June 2006	(3 pages)
08 Feb 2006	363a	Return made up to 30/01/06; full list of members	(2 pages)
11 Jan 2006	288a	New director appointed	(2 pages)
11 Oct 2005	AA	Total exemption small company accounts made up to 30 June 2005	(3 pages)
18 Apr 2005	288b	Secretary resigned	(1 page)
18 Apr 2005	288a	New secretary appointed	(2 pages)
14 Feb 2005	363s	Return made up to 30/01/05; full list of members	(6 pages)
15 Sep 2004	AA	Total exemption small company accounts made up to 30 June 2004	(3 pages)
23 Feb 2004	363s	Return made up to 30/01/04; full list of members 363(287) ‐ Registered office changed on 23/02/04 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
28 Jan 2004	287	Registered office changed on 28/01/04 from: dene hollow dene hollow, chilton didcot oxfordshire OX11 0SN	(1 page)
05 Jul 2003	225	Accounting reference date extended from 31/01/04 to 30/06/04	(1 page)
25 Jun 2003	288a	New secretary appointed	(2 pages)
25 Jun 2003	288a	New director appointed	(2 pages)
25 Jun 2003	287	Registered office changed on 25/06/03 from: 22 great james street london WC1N 3ES	(1 page)
25 Jun 2003	288b	Director resigned	(1 page)
25 Jun 2003	288b	Secretary resigned	(1 page)
17 Jun 2003	CERTNM	Company name changed harwell discovery centre LIMITED\certificate issued on 17/06/03	(2 pages)
20 Feb 2003	CERTNM	Company name changed GORDONS26 LIMITED\certificate issued on 20/02/03	(2 pages)
30 Jan 2003	NEWINC	Incorporation	(25 pages)