Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PEARLFISHER LIMITED

Company number 02752573

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2008 288c Director and secretary's change of particulars / michael branson / 28/04/2008
15 Nov 2007 AA Total exemption full accounts made up to 30 September 2007
23 Oct 2007 363a Return made up to 02/10/07; full list of members
13 Dec 2006 AA Total exemption full accounts made up to 30 September 2006
05 Oct 2006 363a Return made up to 02/10/06; full list of members
19 Dec 2005 AA Total exemption full accounts made up to 30 September 2005
03 Oct 2005 363a Return made up to 02/10/05; full list of members
03 Oct 2005 353 Location of register of members
22 Mar 2005 AA Total exemption full accounts made up to 30 September 2004
14 Oct 2004 363s Return made up to 02/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Sep 2004 287 Registered office changed on 27/09/04 from: 12 addison avenue london W11 4QR
16 Dec 2003 AA Total exemption full accounts made up to 30 September 2003
23 Oct 2003 363s Return made up to 02/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 2003 AA Total exemption full accounts made up to 30 September 2002
28 Oct 2002 363s Return made up to 02/10/02; full list of members
07 Dec 2001 AA Total exemption full accounts made up to 30 September 2001
09 Oct 2001 363s Return made up to 02/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 Dec 2000 AA Full accounts made up to 30 September 2000
26 Oct 2000 363s Return made up to 02/10/00; full list of members
24 Feb 2000 AA Full accounts made up to 30 September 1999
13 Oct 1999 363s Return made up to 02/10/99; full list of members
  • 363(287) ‐ Registered office changed on 13/10/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Aug 1999 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 Aug 1999 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 Aug 1999 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 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution