PERKINS SLADE FORREST HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/1429 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 17/06/1417 June 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 3 BROADWAY BROAD STREET BIRMINGHAM B15 1BQ |
| 07/05/147 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 29/07/1329 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 09/05/139 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 19/07/1219 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 01/05/121 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 19/07/1119 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 18/03/1118 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 20/07/1020 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 17/05/1017 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 09/04/109 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/08/095 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 23/05/0823 May 2008 | ARTICLES OF ASSOCIATION |
| 23/05/0823 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/073 August 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | SHARES AGREEMENT OTC |
| 21/04/0621 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 05/12/055 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0510 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | AMENDING FORM 882 |
| 29/12/0429 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | SECRETARY RESIGNED |
| 08/07/048 July 2004 | NEW SECRETARY APPOINTED |
| 10/02/0410 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 19/08/0319 August 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | SHARES AGREEMENT OTC |
| 21/01/0321 January 2003 | NC INC ALREADY ADJUSTED 19/12/02 |
| 21/01/0321 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0321 January 2003 | � NC 100/2000000 19/1 |
| 21/01/0321 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/01/0321 January 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/01/0321 January 2003 | AUTHORITY SHALL EXPIRE 19/12/02 |
| 16/01/0316 January 2003 | COMPANY NAME CHANGED M M & S (2912) LIMITED CERTIFICATE ISSUED ON 15/01/03 |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03 |
| 10/01/0310 January 2003 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: G OFFICE CHANGED 10/01/03 10 FOSTER LANE LONDON EC2V 6HR |
| 09/01/039 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/033 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | SECRETARY RESIGNED |
| 15/07/0215 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company