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PEARLSHIRE LIMITED

Company number 03664228

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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)
09 Jan 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Nov 2000	363s	Return made up to 09/11/00; full list of members	View PDF Return made up to 09/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
16 May 2000	AA	Accounts for a small company made up to 30 November 1999	View PDF Accounts for a small company made up to 30 November 1999 - link opens in a new window - 6 pages (6 pages)
24 Dec 1999	363s	Return made up to 09/11/99; full list of members	View PDF Return made up to 09/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Nov 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 1998	287	Registered office changed on 24/11/98 from: c/o messrs ableman shaw co mercury house 1 heather park dri wembley middlesex HA0 1SX	View PDF Registered office changed on 24/11/98 from: c/o messrs ableman shaw co mercury house 1 heather park dri wembley middlesex HA0 1SX - link opens in a new window - 1 page (1 page)
24 Nov 1998	88(2)R	Ad 10/11/98--------- £ si 100@1=100 £ ic 1/101	View PDF Ad 10/11/98--------- £ si 100@1=100 £ ic 1/101 - link opens in a new window - 2 pages (2 pages)
17 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
17 Nov 1998	287	Registered office changed on 17/11/98 from: c/o messrs ableman shaw co mercury house 1 heather park dri wembley middlesex HA0 1SX	View PDF Registered office changed on 17/11/98 from: c/o messrs ableman shaw co mercury house 1 heather park dri wembley middlesex HA0 1SX - link opens in a new window - 1 page (1 page)
17 Nov 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Nov 1998	287	Registered office changed on 17/11/98 from: 71 bath court bath street london EC1V 9NT	View PDF Registered office changed on 17/11/98 from: 71 bath court bath street london EC1V 9NT - link opens in a new window - 1 page (1 page)
09 Nov 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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