- Company Overview for LA PERLA FULHAM LIMITED (03528053)
- Filing history for LA PERLA FULHAM LIMITED (03528053)
- People for LA PERLA FULHAM LIMITED (03528053)
- Charges for LA PERLA FULHAM LIMITED (03528053)
- More for LA PERLA FULHAM LIMITED (03528053)
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 |