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DR WILLIAM PERKINS LIMITED

Company number 07275007

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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)
02 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
01 Jul 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
10 Aug 2010	AD01	Registered office address changed from Park House Friar Lane Nottingham Nottinghamshire NG1 6DN United Kingdom on 10 August 2010	View PDF Registered office address changed from Park House Friar Lane Nottingham Nottinghamshire NG1 6DN United Kingdom on 10 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	CERTNM	Company name changed sph 900 LIMITED\certificate issued on 03/08/10 RES15 ‐ Change company name resolution on 2010-07-22	View PDF Company name changed sph 900 LIMITED\certificate issued on 03/08/10 RES15 ‐ Change company name resolution on 2010-07-22 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	TM01	Termination of appointment of Thomas Gray as a director	View PDF Termination of appointment of Thomas Gray as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	AP01	Appointment of William Perkins as a director	View PDF Appointment of William Perkins as a director - link opens in a new window - 3 pages (3 pages)
29 Jul 2010	SH01	Statement of capital following an allotment of shares on 22 July 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 22 July 2010 GBP 1,000 - link opens in a new window - 10 pages (10 pages)
29 Jul 2010	SH01	Statement of capital following an allotment of shares on 22 July 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 22 July 2010 GBP 1,000 - link opens in a new window - 10 pages (10 pages)
29 Jul 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
07 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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