SJ PERRY NO. 1 LIMITED

Company Documents

DateDescription
12/11/1312 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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09/11/129 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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17/04/1217 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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11/11/1111 November 2011 Annual return made up to 9 November 2011 with full list of shareholders

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22/03/1122 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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13/12/1013 December 2010 Annual return made up to 9 November 2010 with full list of shareholders

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19/08/1019 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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22/02/1022 February 2010 Annual return made up to 9 November 2009 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES PERRY / 09/11/2009

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30/09/0930 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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29/04/0929 April 2009 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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17/04/0917 April 2009 DISS40 (DISS40(SOAD))

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15/04/0915 April 2009 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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03/02/093 February 2009 FIRST GAZETTE

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30/09/0830 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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01/10/071 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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20/11/0620 November 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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06/02/066 February 2006 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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26/11/0526 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/09/0519 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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05/10/045 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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20/07/0420 July 2004 SECRETARY RESIGNED

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09/07/049 July 2004 NEW SECRETARY APPOINTED

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08/04/048 April 2004 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS

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14/06/0314 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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19/11/0219 November 2002 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS

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11/06/0211 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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29/11/0129 November 2001 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS

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09/10/019 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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14/02/0114 February 2001 REGISTERED OFFICE CHANGED ON 14/02/01 FROM:
15 THE MANTON CENTRE
MANTON LANE
BEDFORD
MK41 7PX

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11/12/0011 December 2000 RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS

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18/09/0018 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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08/02/008 February 2000 NEW SECRETARY APPOINTED

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16/12/9916 December 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/11/9923 November 1999 RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS

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01/10/991 October 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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09/12/989 December 1998 RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS

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08/04/988 April 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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10/11/9710 November 1997 RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS

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01/10/971 October 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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30/09/9730 September 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/9730 September 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/9711 July 1997 DIRECTOR RESIGNED

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28/11/9628 November 1996 DIRECTOR RESIGNED

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18/11/9618 November 1996 RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS

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26/09/9626 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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28/12/9528 December 1995 COMPANY NAME CHANGED
GRAPHICRAFT LIMITED
CERTIFICATE ISSUED ON 29/12/95

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22/11/9522 November 1995 RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS

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28/07/9528 July 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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13/02/9513 February 1995 NEW DIRECTOR APPOINTED

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19/12/9419 December 1994 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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19/12/9419 December 1994 NEW DIRECTOR APPOINTED

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19/12/9419 December 1994 RETURN MADE UP TO 24/11/94; CHANGE OF MEMBERS

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12/03/9412 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/03/943 March 1994 NEW DIRECTOR APPOINTED

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03/03/943 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/02/9418 February 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/02/946 February 1994 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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06/02/946 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/02/946 February 1994 ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/11

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06/02/946 February 1994 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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06/02/946 February 1994 FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/01/94

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06/02/946 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/02/946 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/02/943 February 1994 PARTICULARS OF MORTGAGE/CHARGE

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02/02/942 February 1994 PARTICULARS OF MORTGAGE/CHARGE

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23/12/9323 December 1993 RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS

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16/11/9316 November 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/11/937 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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02/03/932 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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17/11/9217 November 1992 RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS

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11/12/9111 December 1991 RETURN MADE UP TO 24/11/91; FULL LIST OF MEMBERS

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11/12/9111 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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16/05/9116 May 1991 RETURN MADE UP TO 24/11/90; FULL LIST OF MEMBERS

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16/11/9016 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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20/03/9020 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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20/03/9020 March 1990 RETURN MADE UP TO 24/11/89; NO CHANGE OF MEMBERS

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17/11/8917 November 1989 REGISTERED OFFICE CHANGED ON 17/11/89 FROM:
4 SHUTTLEWORTH ROAD
BEDFORD

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10/11/8910 November 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/11/8910 November 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/11/8910 November 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/04/8913 April 1989 ALTER MEM AND ARTS 060489

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04/11/884 November 1988 RETURN MADE UP TO 24/08/88; NO CHANGE OF MEMBERS

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20/10/8820 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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14/12/8714 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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14/12/8714 December 1987 RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS

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07/12/877 December 1987 COMPANY NAME CHANGED
CURTAYNE AND NORMAN LIMITED
CERTIFICATE ISSUED ON 08/12/87

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19/12/8619 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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22/10/8622 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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22/10/8622 October 1986 RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS

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23/05/8623 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85

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03/04/783 April 1978 CERTIFICATE OF INCORPORATION

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