- Company Overview for PEARL 2004 LIMITED (02307205)
- Filing history for PEARL 2004 LIMITED (02307205)
- People for PEARL 2004 LIMITED (02307205)
- Charges for PEARL 2004 LIMITED (02307205)
- More for PEARL 2004 LIMITED (02307205)
| 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) |
|---|---|---|---|
| 06 Jan 2016 | CH01 | Director's details changed for Michael Leonard Scragg on 1 June 2015 | |
| 23 Jun 2015 | AA | Accounts for a dormant company made up to 31 October 2014 | |
| 06 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
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|
| 07 Aug 2014 | AA | Accounts for a dormant company made up to 31 October 2013 | |
| 09 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
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| 28 Jun 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 15 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 17 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 19 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 19 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 20 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 15 Jul 2010 | AA | Total exemption full accounts made up to 31 October 2009 | |
| 28 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 28 Jan 2010 | TM01 | Termination of appointment of Frederick Scragg as a director | |
| 28 Jan 2010 | CH01 | Director's details changed for Mr Frederick Scragg on 1 October 2009 | |
| 24 Oct 2009 | AA | Total exemption full accounts made up to 31 October 2008 | |
| 09 Feb 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 16 Sep 2008 | 288b | Appointment terminated secretary catherine hollyhead | |
| 22 Jul 2008 | AA | Full accounts made up to 31 October 2007 | |
| 02 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 28 Dec 2007 | 288c | Director's particulars changed | |
| 25 Jul 2007 | AA | Full accounts made up to 31 October 2006 | |
| 23 May 2007 | 288a | New secretary appointed | |
| 23 May 2007 | 287 | Registered office changed on 23/05/07 from: carmelite 50 victoria embankment london EC4Y 0DX | |
| 22 May 2007 | 288b | Secretary resigned |