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OYSTER&PEARL 5 LIMITED

Company number 02616009

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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)
08 Jan 2008 AA Full accounts made up to 30 September 2007
17 Jun 2007 363s Return made up to 31/05/07; no change of members
24 Jan 2007 AA Group of companies' accounts made up to 30 September 2006
07 Jun 2006 363s Return made up to 31/05/06; full list of members
14 Feb 2006 AA Full accounts made up to 30 September 2005
17 Jun 2005 363s Return made up to 31/05/05; full list of members
27 Apr 2005 169 £ ic 59030/45829 31/03/05 £ sr 132011@.1=13201
19 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Mar 2005 AA Full accounts made up to 30 September 2004
22 Oct 2004 169 £ ic 149030/59030 29/09/04 £ sr 112500@.8=90000
06 Oct 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jun 2004 363s Return made up to 31/05/04; full list of members
29 Jan 2004 AA Group of companies' accounts made up to 30 September 2003
07 Jun 2003 363s Return made up to 31/05/03; full list of members
06 May 2003 288b Director resigned
25 Apr 2003 AA Group of companies' accounts made up to 30 September 2002
26 Nov 2002 169 £ ic 250601/246662 12/11/02 £ sr 39399@.1=3939
22 Nov 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Oct 2002 288a New director appointed
14 Jun 2002 363s Return made up to 31/05/02; full list of members
06 Feb 2002 AA Group of companies' accounts made up to 30 September 2001
22 Nov 2001 288b Director resigned
13 Nov 2001 287 Registered office changed on 13/11/01 from: brunswick place bank hall liverpool merseyside L20 8NZ
02 Aug 2001 288b Director resigned