- Company Overview for BLACK PEARLS OF CASPIA LTD (03462930)
- Filing history for BLACK PEARLS OF CASPIA LTD (03462930)
- People for BLACK PEARLS OF CASPIA LTD (03462930)
- More for BLACK PEARLS OF CASPIA LTD (03462930)
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) |
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20 Nov 2002 | 287 | Registered office changed on 20/11/02 from: 20 glenbrook south oakwood enfield middlesex EN2 7HQ | |
20 Nov 2002 | 288b | Secretary resigned | |
20 Nov 2002 | 288a | New secretary appointed | |
20 Nov 2002 | 288a | New director appointed | |
20 Nov 2002 | 288b | Director resigned | |
04 Dec 2001 | 363s | Return made up to 10/11/01; full list of members | |
03 Dec 2001 | AA | Total exemption full accounts made up to 30 November 2001 | |
03 Dec 2001 | 287 | Registered office changed on 03/12/01 from: suite number 319 2 old brompton road london SW7 3DQ | |
09 Jul 2001 | AA | Total exemption full accounts made up to 30 November 2000 | |
15 Dec 2000 | 288b | Secretary resigned | |
21 Nov 2000 | 363s | Return made up to 10/11/00; full list of members | |
21 Nov 2000 | 363(288) |
Secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;director's particulars changed |
21 Nov 2000 | 288a | New secretary appointed | |
09 Oct 2000 | AA | Accounts for a small company made up to 30 November 1999 | |
18 May 2000 | 287 | Registered office changed on 18/05/00 from: 19 hans place flat 7A london SW1X 0EP | |
22 Sep 1999 | AA | Accounts for a small company made up to 30 November 1998 | |
08 Mar 1999 | 363s | Return made up to 10/11/98; full list of members | |
08 Mar 1999 | 363(288) |
Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned |
27 Feb 1998 | 288a | New secretary appointed | |
18 Feb 1998 | 288b | Director resigned | |
17 Nov 1997 | 288b | Secretary resigned | |
10 Nov 1997 | NEWINC | Incorporation |