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PEARL PROPERTY LIMITED

Company number 00522369

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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)
16 Oct 2007 288c Secretary's particulars changed;director's particulars changed
16 Oct 2007 288c Director's particulars changed
11 Jun 2007 AA Accounts for a small company made up to 31 July 2006
18 Jan 2007 363a Return made up to 31/12/06; full list of members
18 Jan 2007 288c Director's particulars changed
18 Jan 2007 288c Director's particulars changed
18 Jan 2007 288c Director's particulars changed
18 Jan 2007 288c Secretary's particulars changed;director's particulars changed
17 Jan 2007 288c Director's particulars changed
19 Jul 2006 AUD Auditor's resignation
14 Jul 2006 287 Registered office changed on 14/07/06 from: 5TH floor 7-10 chandos street london W1G 9DQ
01 Jun 2006 AA Accounts for a small company made up to 31 July 2005
17 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
09 Jun 2005 287 Registered office changed on 09/06/05 from: 150 aldersgate street london EC1A 4EJ
04 May 2005 AA Accounts for a small company made up to 31 July 2004
28 Feb 2005 403a Declaration of satisfaction of mortgage/charge
28 Feb 2005 403a Declaration of satisfaction of mortgage/charge
28 Feb 2005 403a Declaration of satisfaction of mortgage/charge
12 Jan 2005 363a Return made up to 31/12/04; full list of members
02 Jun 2004 AA Accounts for a small company made up to 31 July 2003
19 Jan 2004 363a Return made up to 31/12/03; full list of members
05 Dec 2003 403a Declaration of satisfaction of mortgage/charge
05 Dec 2003 403a Declaration of satisfaction of mortgage/charge
05 Dec 2003 403a Declaration of satisfaction of mortgage/charge
05 Dec 2003 403a Declaration of satisfaction of mortgage/charge