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AIMPEARL LIMITED

Company number 01741762

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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)
12 Aug 2002 363s Return made up to 02/05/02; full list of members
12 Jun 2002 AA Accounts made up to 31 December 2001
18 Dec 2001 288a New secretary appointed
11 Dec 2001 288b Secretary resigned
23 Oct 2001 AA Accounts made up to 31 December 2000
20 Aug 2001 363s Return made up to 31/05/01; full list of members
05 Jul 2001 287 Registered office changed on 05/07/01 from: 46/47 bedford square london WC1B 3DP
14 Feb 2001 AA Accounts made up to 2 April 2000
15 Nov 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
12 Jun 2000 363s Return made up to 31/05/00; full list of members
31 Jan 2000 AA Accounts made up to 28 March 1999
02 Jul 1999 363a Return made up to 31/05/99; no change of members
01 Jul 1999 288b Secretary resigned
01 Jul 1999 288a New secretary appointed
18 Feb 1999 AA Accounts made up to 29 March 1998
30 Jun 1998 363s Return made up to 31/05/98; full list of members
23 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 1998 AA Full accounts made up to 30 March 1997
17 Oct 1997 287 Registered office changed on 17/10/97 from: 48 bedford square london WC1B 3DP
12 Aug 1997 363s Return made up to 31/05/97; no change of members
02 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Feb 1997 AA Full accounts made up to 31 March 1996
19 Aug 1996 363s Return made up to 31/05/96; full list of members
07 May 1996 288 Secretary resigned