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PEARTREE BUSINESS CENTRE LIMITED

Company number 02071954

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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)
19 Apr 1991 AA Full accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1990
13 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
12 Dec 1989 363 Return made up to 20/12/89; full list of members
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Request DocumentReturn made up to 20/12/89; full list of members
12 Dec 1989 363 Return made up to 30/09/88; full list of members
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Request DocumentReturn made up to 30/09/88; full list of members
06 Dec 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
06 Dec 1989 AA Full accounts made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1988
22 Nov 1989 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
22 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1989 287 Registered office changed on 19/07/89 from: 27 hornton st london
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Request DocumentRegistered office changed on 19/07/89 from: 27 hornton st london
13 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Feb 1989 287 Registered office changed on 15/02/89 from: 48 leicester square london WC2H 7QD
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Request DocumentRegistered office changed on 15/02/89 from: 48 leicester square london WC2H 7QD
15 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Mar 1988 287 Registered office changed on 29/03/88 from: 219-229 shaftsbury avenue london WC2H 8AR
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Request DocumentRegistered office changed on 29/03/88 from: 219-229 shaftsbury avenue london WC2H 8AR
05 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Sep 1987 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
27 Mar 1987 CERTNM Company name changed barnable LIMITED\certificate issued on 27/03/87
23 Mar 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Mar 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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Request DocumentResolutions
19 Mar 1987 287 Registered office changed on 19/03/87 from: 211 picadilly london
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Request DocumentRegistered office changed on 19/03/87 from: 211 picadilly london
05 Feb 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Feb 1987 287 Registered office changed on 05/02/87 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 05/02/87 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
07 Nov 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation