PERKOS LIMITED

Company number 06429965

Date	Type	Description	View / Download
13 Apr 2016	AD01	Registered office address changed from 29 Wimpole Street London W1G 8GP England to 1 Millbrook Gardens Birmingham B13 0AD on 13 April 2016	(1 page)
17 Oct 2014	AP01	Appointment of Mr Mark Wesley Jones as a director on 17 October 2014	(2 pages)
15 Oct 2014	TM01	Termination of appointment of Mark Wesley Jones as a director on 15 September 2012	(1 page)
15 Oct 2014	TM01	Termination of appointment of Annabel Judith Jones as a director on 15 September 2012	(1 page)
15 Oct 2014	AD01	Registered office address changed from 618 Warwick Road Solihull West Midlands B91 1AA United Kingdom to 29 Wimpole Street London W1G 8GP on 15 October 2014	(1 page)
18 Jan 2013	AD01	Registered office address changed from the Coach House Halstead Hall 1 Station Road Halstead Kent TN14 7DH United Kingdom on 18 January 2013	(1 page)
12 Dec 2012	AD01	Registered office address changed from Unit 4 Trillenium Gorsey Lane Coleshill West Midlands B46 1JU England on 12 December 2012	(1 page)
11 Apr 2012	LQ01	Notice of appointment of receiver or manager	(3 pages)
06 Feb 2012	LQ01	Notice of appointment of receiver or manager	(3 pages)
01 Feb 2012	CERTNM	Company name changed aph (millbrook gardens) LIMITED\certificate issued on 01/02/12 RES15 ‐ Change company name resolution on 2012-02-01 NM01 ‐ Change of name by resolution	(3 pages)
11 Nov 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders Statement of capital on 2011-11-11 GBP 1,000	(4 pages)
15 Sep 2011	AA01	Current accounting period extended from 30 November 2011 to 28 February 2012	(1 page)
18 May 2011	TM02	Termination of appointment of Mcgurran & Co as a secretary	(1 page)
14 Feb 2011	CERTNM	Company name changed aph millbrook gardens LIMITED\certificate issued on 14/02/11 RES15 ‐ Change company name resolution on 2011-02-11	(2 pages)
14 Feb 2011	CONNOT	Change of name notice	(2 pages)
11 Feb 2011	CERTNM	Company name changed devco number 4 LIMITED\certificate issued on 11/02/11 RES15 ‐ Change company name resolution on 2011-02-10 NM01 ‐ Change of name by resolution	(3 pages)
01 Feb 2011	AA	Total exemption full accounts made up to 30 November 2009	(9 pages)
01 Feb 2011	CERTNM	Company name changed aph (millbrook gardens) LIMITED\certificate issued on 01/02/11 RES15 ‐ Change company name resolution on 2011-02-01 NM01 ‐ Change of name by resolution	(3 pages)
24 Sep 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	(5 pages)
24 Sep 2010	AP04	Appointment of a secretary	(2 pages)
24 Sep 2010	CH04	Secretary's details changed for Nesbit Consultants on 18 August 2010	(2 pages)
23 Sep 2010	CH01	Director's details changed for Annabel Judith Jones on 18 August 2010	(2 pages)
07 Jun 2010	AD01	Registered office address changed from the Coach House Station Road Halstead Sevenoaks Kent TN14 7DH on 7 June 2010	(1 page)
24 Aug 2009	AA	Total exemption full accounts made up to 30 November 2008	(9 pages)
18 Aug 2009	363a	Return made up to 18/08/09; full list of members	(4 pages)