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BLUE PEARL LTD

Company number 02995070

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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)
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
23 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
29 Nov 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
05 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Helen Tweed on 2 October 2009
17 Feb 2010 CH04 Secretary's details changed for G C Secretarial Services Limited on 2 October 2009
19 Oct 2009 AD01 Registered office address changed from Lower Ground 211 Westbourne Park Road London W11 1EA on 19 October 2009
08 Jun 2009 288b Appointment terminated secretary simon goodwin
08 Jun 2009 288a Secretary appointed g c secretarial services LIMITED
08 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
02 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
30 Dec 2008 363a Return made up to 25/11/08; full list of members
06 Dec 2007 363a Return made up to 25/11/07; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Jan 2007 363a Return made up to 25/11/06; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Nov 2005 363a Return made up to 25/11/05; full list of members
02 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Nov 2004 363s Return made up to 25/11/04; full list of members
30 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
22 Dec 2003 363s Return made up to 25/11/03; full list of members