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PEARTREE GREEN LIMITED

Company number 03056117

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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)
06 Jun 2003 363a Return made up to 12/05/03; full list of members
11 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
13 Jun 2002 363a Return made up to 12/05/02; full list of members
06 Mar 2002 287 Registered office changed on 06/03/02 from: 16 palace street, london, SW1E 5PT
10 Dec 2001 288b Secretary resigned
10 Dec 2001 288a New secretary appointed;new director appointed
02 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
03 Aug 2001 288c Director's particulars changed
08 Jun 2001 363a Return made up to 12/05/01; full list of members
21 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 23/02/01
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
21 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 23/02/01
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
21 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/02/01
23 Nov 2000 288c Director's particulars changed
02 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
13 Jun 2000 363a Return made up to 12/05/00; full list of members
08 Jun 2000 288c Director's particulars changed
18 May 2000 288b Secretary resigned
23 Nov 1999 288c Secretary's particulars changed;director's particulars changed
10 Sep 1999 288b Secretary resigned;director resigned
10 Sep 1999 288a New director appointed
10 Sep 1999 288a New secretary appointed;new director appointed
05 Jun 1999 363a Return made up to 12/05/99; full list of members
28 May 1999 353 Location of register of members
06 Apr 1999 AA Accounts for a dormant company made up to 31 December 1998
12 Jun 1998 363s Return made up to 12/05/98; no change of members