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PAGEGARDEN LIMITED

Company number 03475829

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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)
17 Dec 2004 363a Return made up to 03/12/04; full list of members
29 Nov 2004 288a New director appointed
20 Oct 2004 288a New secretary appointed
20 Oct 2004 287 Registered office changed on 20/10/04 from: 12 plumtree court london EC4A 4HT
16 Sep 2004 288b Secretary resigned;director resigned
13 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
10 Sep 2004 288a New director appointed
10 Sep 2004 288b Director resigned
10 Sep 2004 288b Director resigned
01 Sep 2004 288a New secretary appointed
20 Aug 2004 AA Full accounts made up to 31 December 2002
06 Aug 2004 CERTNM Company name changed la perla living investments limi ted\certificate issued on 06/08/04
05 Jul 2004 288b Secretary resigned;director resigned
10 Feb 2004 AA Group of companies' accounts made up to 31 December 2001
07 Feb 2004 288c Director's particulars changed
15 Dec 2003 363a Return made up to 03/12/03; full list of members
06 Nov 2003 288a New director appointed
31 Oct 2003 288c Secretary's particulars changed;director's particulars changed
31 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
15 Aug 2003 288b Secretary resigned
15 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2003 288a New secretary appointed;new director appointed
30 Apr 2003 288a New secretary appointed;new director appointed