All Official Legal documents for 65 PERHAM ROAD MANAGEMENT LIMITED

Filed on: 1 Feb 2013
Form: AA - Annual Accounts
Annual Accounts For Year Ended 01/02/13
Price: £4.99 (excl. VAT)
Filed on: 6 Nov 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/11/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 25 Oct 2012
Form: AA - Annual Accounts
01/02/12 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)
Filed on: 21 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/11/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 27 Oct 2011
Form: AA - Annual Accounts
01/02/11 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)
Filed on: 3 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/11/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 27 Oct 2010
Form: AA - Annual Accounts
01/02/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)
Filed on: 24 Nov 2009
Form: AA - Annual Accounts
01/02/09 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)
Filed on: 23 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/11/09 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 23 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JILL KATHARINE ALLEN / 01/11/2009
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Filed on: 23 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LUCY ANNE JOY HULSE / 01/11/2009
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Filed on: 23 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON BLAKER HULSE / 01/11/2009
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Filed on: 23 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROMAN PROBODZIAK / 01/11/2009
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Filed on: 24 Nov 2008
Form: AA - Annual Accounts
01/02/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)
Filed on: 13 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 8 May 2008
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)
Filed on: 8 May 2008
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 18 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED SIMON BLAKER HULSE
Price: £4.99 (excl. VAT)
Filed on: 30 Nov 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/02/07
Price: £4.99 (excl. VAT)
Filed on: 12 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 12 Nov 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 15 Oct 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 15/10/07 FROM:
13 FERNHURST ROAD FULHAM
LONDON
SW6 7JN
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Filed on: 24 Nov 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/02/06
Price: £4.99 (excl. VAT)
Filed on: 14 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Nov 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/02/05
Price: £4.99 (excl. VAT)
Filed on: 17 Nov 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 23 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 23 Nov 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/02/04
Price: £4.99 (excl. VAT)
Filed on: 5 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 12 Nov 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/02/03
Price: £4.99 (excl. VAT)
Filed on: 12 Nov 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/11/03 FROM:
65 PERHAM ROAD
LONDON
W14 9SP
Price: £4.99 (excl. VAT)
Filed on: 8 Nov 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/02/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 8 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 1 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 1 Nov 2001
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/02/01
Price: £4.99 (excl. VAT)
Filed on: 4 Dec 2000
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 Oct 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 9 Feb 2000
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 24 Sep 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 01/02/99
Price: £4.99 (excl. VAT)
Filed on: 22 Jan 1999
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 20 May 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 01/02/98
Price: £4.99 (excl. VAT)
Filed on: 23 Jan 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 01/02/97
Price: £4.99 (excl. VAT)
Filed on: 5 Nov 1997
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 Dec 1996
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Aug 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 01/02/96
Price: £4.99 (excl. VAT)
Filed on: 25 Jan 1996
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS;SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 18 Jan 1995
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 01/02
Price: £4.99 (excl. VAT)
Filed on: 1 Nov 1994
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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