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MICHIKO PEARLS LTD

Company number 02862615

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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)
11 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 200
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
10 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Dec 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
10 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
10 Nov 2010 CH01 Director's details changed for Mrs Margaret Joan Gardner on 10 October 2010
10 Nov 2010 CH01 Director's details changed for Mrs Margaret Joan Gardner on 10 October 2010
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
12 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Keith William Gardner on 3 August 2009
15 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
06 Nov 2008 363a Return made up to 15/10/08; full list of members
16 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
31 Oct 2007 363a Return made up to 15/10/07; full list of members
01 May 2007 AA Total exemption small company accounts made up to 30 June 2006
25 Apr 2007 287 Registered office changed on 25/04/07 from: 4 the courtyard woodlands bradley stoke bristol BS32 4NB
04 Dec 2006 363a Return made up to 15/10/06; full list of members
18 Aug 2006 288a New director appointed
01 Feb 2006 123 Nc inc already adjusted 30/06/05
01 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association