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J. PEARLMAN & SONS LIMITED

Company number 00339381

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 May 2005 AA Accounts for a small company made up to 30 June 2004
17 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 2004 AA Accounts for a small company made up to 30 June 2003
20 Jan 2004 363s Return made up to 31/12/03; full list of members
08 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2003 AA Accounts for a small company made up to 30 June 2002
14 Jan 2003 363s Return made up to 31/12/02; full list of members
07 Mar 2002 AA Accounts for a small company made up to 30 June 2001
22 Jan 2002 363s Return made up to 31/12/01; full list of members
18 Jun 2001 288b Director resigned
05 Jun 2001 403a Declaration of satisfaction of mortgage/charge
14 Feb 2001 AA Accounts for a small company made up to 30 June 2000
22 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2000 395 Particulars of mortgage/charge
13 Dec 2000 395 Particulars of mortgage/charge
08 Dec 2000 403a Declaration of satisfaction of mortgage/charge
28 Nov 2000 403a Declaration of satisfaction of mortgage/charge
04 Nov 2000 395 Particulars of mortgage/charge
03 Apr 2000 288a New director appointed
29 Feb 2000 AA Accounts for a small company made up to 30 June 1999
19 Jan 2000 363s Return made up to 31/12/99; full list of members
09 Feb 1999 AA Accounts for a small company made up to 30 June 1998
29 Jan 1999 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
17 Feb 1998 AA Accounts for a small company made up to 30 June 1997
13 Jan 1998 363s Return made up to 31/12/97; no change of members