PERPETUAL HOUSE FREEHOLD LIMITED

Company number 07949421

Date	Type	Description	View / Download
20 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 240	(7 pages)
20 Mar 2014	TM01	Termination of appointment of Cheryl Gibson as a director	(1 page)
13 Feb 2014	AAMD	Amended accounts made up to 31 May 2013	(12 pages)
08 Nov 2013	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
08 Nov 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 May 2013	(1 page)
23 Sep 2013	SH02	Consolidation of shares on 8 May 2012	(4 pages)
23 Sep 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Sep 2013	AA01	Previous accounting period extended from 28 February 2013 to 30 June 2013	(1 page)
21 May 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(19 pages)
12 Mar 2013	TM01	Termination of appointment of Simon Watson as a director	(1 page)
06 Jul 2012	SH02	Consolidation of shares on 29 June 2012 ANNOTATION Due to a system constraint the statement of capital has been amended in line with the agreed fractional share policy on 06/07/12. To access the correct statement of capital information please view the form image. Total number of shares; 24 Aggregate nominal value of total number of shares ; £240	(7 pages)
05 Jul 2012	AP01	Appointment of Simon Watson as a director	(3 pages)
05 Jul 2012	AP01	Appointment of Cheryl Ann Gibson as a director	(3 pages)
05 Jul 2012	AP01	Appointment of Mrs Janine Elizabeth Glen as a director	(3 pages)
05 Jul 2012	SH01	Statement of capital following an allotment of shares on 28 June 2012 GBP 240	(6 pages)
05 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
05 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 29/06/2012	(43 pages)
14 Feb 2012	NEWINC	Incorporation	(19 pages)