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PERRY CAPITAL LIMITED

Company number 03505741

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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)
10 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
29 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
25 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
24 Aug 2010 TM01 Termination of appointment of Emma Warson as a director
26 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Randall Lloyd Borkenstein on 1 October 2009
26 Feb 2010 CH01 Director's details changed for Richard Cayne Perry on 1 October 2009
26 Feb 2010 CH01 Director's details changed for Emma Catherine Warson on 1 October 2009
20 Jan 2010 TM02 Termination of appointment of Nathan Brown as a secretary
20 Jan 2010 AP03 Appointment of Linda Walsh as a secretary
11 Nov 2009 AD01 Registered office address changed from 148 Old Park Lane London W1K 1QX on 11 November 2009
01 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
20 Mar 2009 363a Return made up to 05/02/09; full list of members
20 Mar 2009 353 Location of register of members
02 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
14 Jul 2008 288b Appointment terminated director daniel goldring
14 Jul 2008 288a Director appointed emma catherine warson
20 Mar 2008 363a Return made up to 05/02/08; full list of members
27 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
27 Mar 2007 363a Return made up to 05/02/07; full list of members
26 Mar 2007 288c Director's particulars changed
26 Mar 2007 288c Director's particulars changed
06 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
31 Oct 2006 288b Director resigned