All Official Legal documents for PERRINS FINANCIAL SERVICES LIMITED

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Filed on: 2 Dec 2011
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Form: AR01 - Annual Return of company information (not accounts)
16/11/11 NO CHANGES
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Filed on: 26 Jul 2011
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Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 14 Dec 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / WAYNE PHILIP HARVEY / 01/12/2010
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Filed on: 14 Dec 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEO BIRCH / 01/12/2010
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Filed on: 14 Dec 2010
Form: CH03 - Change of particulars for Secretary
SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER LEO BIRCH / 01/12/2010
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Filed on: 14 Dec 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE LUCY BAINES / 01/12/2010
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Filed on: 14 Dec 2010
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Form: AR01 - Annual Return of company information (not accounts)
16/11/10 NO CHANGES
Price: £4.99 (excl. VAT)
Filed on: 14 Dec 2010
Form: CH03 - Change of particulars for Secretary
SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER LEO BIRCH / 03/12/2010
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Filed on: 29 Jul 2010
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Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 18 Nov 2009
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Form: AR01 - Annual Return of company information (not accounts)
16/11/09 FULL LIST
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Filed on: 23 Jul 2009
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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Filed on: 23 Jul 2009
Form: RES13 - Other resolution
SUB DIVISION OF SHARES 17/07/2009
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Filed on: 23 Jul 2009
Form: 122 -
S-DIV
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Filed on: 17 Jul 2009
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED NOEL WHITE
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Filed on: 17 Jul 2009
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Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MISS KATHERINE LUCY BAINES
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Filed on: 3 Jun 2009
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Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 28 Nov 2008
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
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Filed on: 14 Oct 2008
Form: 395 -
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
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Filed on: 17 Sep 2008
Form: 395 -
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
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Filed on: 6 Aug 2008
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Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 23 Nov 2007
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
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Filed on: 17 Aug 2007
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Form: 288c -
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 11 Jul 2007
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Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 23 Nov 2006
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 16/11/06; NO CHANGE OF MEMBERS
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Filed on: 14 Jun 2006
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Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 16 Nov 2005
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
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Filed on: 16 Nov 2005
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/11/05 FROM:
THE CUSTOM HOUSE
THE STRAND
BARNSTAPLE
DEVON EX31 1EU
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Filed on: 16 Nov 2005
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
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Filed on: 21 Sep 2005
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Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 3 Feb 2005
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 22 Nov 2004
Form: 363s -
RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
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Filed on: 22 Nov 2003
Form: 363s -
RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 18 Jun 2003
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 5 Feb 2003
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 22 Nov 2002
Form: 363s -
RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 9 Oct 2002
Form: ELRES -
S366A DISP HOLDING AGM 04/10/02
S252 DISP LAYING ACC 04/10/02
S386 DISP APP AUDS 04/10/02
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Filed on: 5 Apr 2002
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Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
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Filed on: 23 Nov 2001
Form: 363s -
RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 30 Nov 2000
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 24 Nov 2000
Form: 225 -
ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02
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Filed on: 21 Nov 2000
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 21 Nov 2000
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
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Filed on: 21 Nov 2000
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 21 Nov 2000
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/11/00 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
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Filed on: 16 Nov 2000
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Form: NEWINC - New Incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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