Advanced company searchLink opens in new window

PEARL GROUP LIMITED

Company number 02896508

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)
24 Aug 2009 288b Appointment terminated director yvonne johnson
24 Aug 2009 288b Appointment terminated
24 Aug 2009 288b Appointment terminated secretary yvonne johnson
03 Jun 2009 AAMD Amended full accounts made up to 31 March 2008
25 Mar 2009 AA Full accounts made up to 31 March 2008
02 Mar 2009 363a Return made up to 09/02/09; full list of members
27 Feb 2009 190 Location of debenture register
27 Feb 2009 287 Registered office changed on 27/02/2009 from, 154 clerkenwell road, london, EC1R 5AD
27 Feb 2009 353 Location of register of members
27 Feb 2009 288b Appointment terminated secretary richard aldington
13 Aug 2008 287 Registered office changed on 13/08/2008 from, 18 mansfield street, london, W1G 9NW
13 Aug 2008 353 Location of register of members
20 Jun 2008 288a Director and secretary appointed yvonne johnson
20 Jun 2008 288b Appointment terminated director richard aldington
03 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
05 Mar 2008 363a Return made up to 09/02/08; full list of members
19 Dec 2007 288a New director appointed
19 Dec 2007 288a New director appointed
19 Dec 2007 288b Director resigned
01 Dec 2007 88(2)R Ad 15/11/07--------- £ si 2283@1=2283 £ ic 100000/102283
01 Dec 2007 AUD Auditor's resignation
01 Dec 2007 288b Secretary resigned;director resigned
01 Dec 2007 288b Director resigned
01 Dec 2007 288b Director resigned
01 Dec 2007 288a New secretary appointed