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LA PERLA FULHAM LIMITED

Company number 03528053

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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)
21 May 2003 288c Director's particulars changed
22 Mar 2003 288a New secretary appointed
22 Mar 2003 288b Secretary resigned
25 Jan 2003 287 Registered office changed on 25/01/03 from: 28 maiden lane covent garden london WC2E 7JS
10 Oct 2002 AA Accounts for a small company made up to 31 December 2001
26 Jul 2002 363s Return made up to 16/03/02; full list of members
26 Jun 2002 287 Registered office changed on 26/06/02 from: 5 langley street london WC2N 9JA
03 Jul 2001 AA Accounts for a small company made up to 31 December 2000
02 Apr 2001 363s Return made up to 16/03/01; full list of members
14 Sep 2000 AA Accounts for a small company made up to 31 December 1999
31 May 2000 363s Return made up to 16/03/00; full list of members
04 Jan 2000 AA Accounts for a small company made up to 31 December 1998
04 Jan 2000 225 Accounting reference date shortened from 31/03/99 to 31/12/98
23 Apr 1999 363s Return made up to 16/03/99; full list of members
19 Aug 1998 395 Particulars of mortgage/charge
25 Jul 1998 395 Particulars of mortgage/charge
24 Apr 1998 287 Registered office changed on 24/04/98 from: 1ST floor,bucklersbury house 83 cannon street, london EC4N 8PE
18 Apr 1998 288b Director resigned
18 Apr 1998 288b Secretary resigned
18 Apr 1998 288a New secretary appointed
18 Apr 1998 288a New director appointed
18 Apr 1998 288a New director appointed
17 Apr 1998 CERTNM Company name changed enfranchise 277 LIMITED\certificate issued on 20/04/98
16 Mar 1998 NEWINC Incorporation