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PERLE SYSTEMS EUROPE LIMITED

Company number 02058845

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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)
26 Sep 2000 287 Registered office changed on 26/09/00 from: 6 cochran close, crownhill, milton keynes, MK8 0AJ
20 Jun 2000 288b Director resigned
20 Jun 2000 288a New secretary appointed
20 Jun 2000 288a New director appointed
20 Mar 2000 AA Full accounts made up to 31 May 1999
02 Sep 1999 363a Return made up to 31/12/98; full list of members
09 Jun 1999 288a New director appointed
21 May 1999 288b Secretary resigned;director resigned
17 May 1999 AA Full accounts made up to 31 May 1998
02 Apr 1999 244 Delivery ext'd 3 mth 31/05/98
18 Mar 1999 AA Full accounts made up to 31 May 1997
16 Feb 1999 395 Particulars of mortgage/charge
16 Feb 1999 395 Particulars of mortgage/charge
07 Aug 1998 288b Director resigned
07 Aug 1998 288a New director appointed
13 Mar 1998 244 Delivery ext'd 3 mth 31/05/97
20 Jan 1998 363s Return made up to 31/12/97; no change of members
31 Jan 1997 AA Full accounts made up to 31 May 1996
21 Jan 1997 363s Return made up to 31/12/96; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
21 Jan 1997 288a New director appointed
22 May 1996 AA Full accounts made up to 31 May 1995
31 Mar 1996 244 Delivery ext'd 3 mth 31/05/95
21 Dec 1995 363s Return made up to 31/12/95; full list of members
05 Jan 1995 363s Return made up to 31/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995