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PERRET ASSOCIATES LTD.

Company number 06074374

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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)
27 Mar 2017 CH03 Secretary's details changed for Christine Perret on 27 March 2017
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Mar 2016 AP01 Appointment of Mrs Christine Perret as a director on 22 February 2016
15 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Mar 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
09 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jul 2014 AD01 Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 29 July 2014
16 Jul 2014 AD01 Registered office address changed from C/O Helmores Uk Llp Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014
11 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
08 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
20 Feb 2013 CH01 Director's details changed for Guillaume Antoine Robert Perret on 29 January 2013
20 Feb 2013 CH03 Secretary's details changed for Christine Perret on 29 January 2013
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
20 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
14 Feb 2011 AD01 Registered office address changed from Suite 191-5Th Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 14 February 2011
29 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
08 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Guillaume Antoine Robert Perret on 8 February 2010
06 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
16 Mar 2009 363a Return made up to 30/01/09; full list of members
14 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008