PERFECT SPACE LIMITED

Company Documents

DateDescription
08/12/098 December 2009 STRUCK OFF AND DISSOLVED

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25/08/0925 August 2009 First Gazette

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09/07/099 July 2009 REGISTERED OFFICE CHANGED ON 09/07/09 FROM: APT 22 IRWELL BLOCK VIE WATER STREET MANCHESTER M3 4JA

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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30/01/0830 January 2008 SECRETARY'S PARTICULARS CHANGED

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30/01/0830 January 2008 REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 20 HOWE LANE ROTHLEY LEICESTER LE7 7LB

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30/01/0830 January 2008 REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 7 EASTMERE ROAD WIGSTON LEICESTER LE18 3RB

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30/01/0830 January 2008 LOCATION OF DEBENTURE REGISTER

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30/01/0830 January 2008 DIRECTOR'S PARTICULARS CHANGED

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30/01/0830 January 2008 SECRETARY'S PARTICULARS CHANGED

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30/01/0830 January 2008 DIRECTOR'S PARTICULARS CHANGED

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30/01/0830 January 2008 LOCATION OF REGISTER OF MEMBERS

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30/01/0830 January 2008 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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27/10/0627 October 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/02/06

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13/10/0513 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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16/05/0516 May 2005 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS; AMEND

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16/05/0516 May 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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16/05/0516 May 2005 REGISTERED OFFICE CHANGED ON 16/05/05 FROM: WATERSIDE PO BOX 60 BUXTON DERBYSHIRE SK17 7FH

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16/05/0516 May 2005 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS; AMEND

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16/05/0516 May 2005 NEW SECRETARY APPOINTED

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16/05/0516 May 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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16/05/0516 May 2005 SECRETARY RESIGNED

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12/11/0412 November 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/09/047 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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03/04/043 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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07/11/037 November 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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19/11/0219 November 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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02/11/012 November 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001 NEW DIRECTOR APPOINTED

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24/04/0124 April 2001 NEW SECRETARY APPOINTED

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22/01/0122 January 2001 REGISTERED OFFICE CHANGED ON 22/01/01 FROM: 70 LONDON ROAD LEICESTER LE2 0QD

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22/01/0122 January 2001 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/05/01

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19/10/0019 October 2000 SECRETARY RESIGNED

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19/10/0019 October 2000 REGISTERED OFFICE CHANGED ON 19/10/00 FROM: SOMERVILLE HOUSE 20-22 HARBORNE ROAD, EDGBASTON BIRMINGHAM B15 3AA

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19/10/0019 October 2000 DIRECTOR RESIGNED

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10/10/0010 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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