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PEARL 2004 LIMITED

Company number 02307205

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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)
21 Jan 1998 363a Return made up to 31/12/97; no change of members
13 Jul 1997 AA Full accounts made up to 31 October 1996
10 Jan 1997 363a Return made up to 31/12/96; full list of members
12 Jun 1996 AA Full accounts made up to 31 October 1995
16 Jan 1996 288 Director's particulars changed
16 Jan 1996 363a Return made up to 31/12/95; full list of members
01 Jun 1995 AA Full accounts made up to 31 October 1994
30 Jan 1995 363x Return made up to 31/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
09 Mar 1994 AA Full accounts made up to 31 October 1993
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 October 1993
26 Jan 1994 363x Return made up to 31/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; full list of members
21 Jan 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Aug 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
07 Jun 1993 287 Registered office changed on 07/06/93 from: 180 fleet street london EC4A 2HD
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Request DocumentRegistered office changed on 07/06/93 from: 180 fleet street london EC4A 2HD
03 Mar 1993 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
13 Jan 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
22 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jan 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
16 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge