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PEARL (SERVICE SYSTEMS) LIMITED

Company number 01979412

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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)
26 Jul 2007 363s Return made up to 27/06/07; no change of members
21 May 2007 288b Secretary resigned
21 May 2007 288b Director resigned
21 May 2007 288a New secretary appointed
31 Jul 2006 AA Accounts for a dormant company made up to 31 March 2006
03 Jul 2006 363s Return made up to 27/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Jun 2006 288c Secretary's particulars changed
03 Oct 2005 288c Secretary's particulars changed
03 Aug 2005 AA Accounts for a dormant company made up to 31 March 2005
07 Jul 2005 363s Return made up to 27/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Oct 2004 AA Accounts for a dormant company made up to 31 March 2004
08 Jul 2004 363s Return made up to 27/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jun 2004 288a New director appointed
26 Nov 2003 AA Accounts for a dormant company made up to 31 March 2003
11 Jul 2003 363s Return made up to 27/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Aug 2002 363s Return made up to 27/06/02; full list of members
09 Jul 2002 AA Accounts for a dormant company made up to 31 March 2002
07 Dec 2001 288b Secretary resigned
07 Dec 2001 288a New secretary appointed
19 Oct 2001 AA Accounts for a dormant company made up to 31 March 2001
27 Jul 2001 363s Return made up to 27/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Aug 2000 AA Accounts for a small company made up to 31 March 2000
28 Jul 2000 363s Return made up to 27/06/00; full list of members
27 Jul 1999 AA Accounts for a dormant company made up to 31 March 1999
21 Jul 1999 363s Return made up to 27/06/99; full list of members
  • 363(288) ‐ Director resigned