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PEARL HOLDINGS LIMITED

Company number 03696631

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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)
04 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 21
04 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 20
25 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 17
19 Mar 2012 AP01 Appointment of Mr Salim Ibrahim Patel as a director
22 Feb 2012 AA Full accounts made up to 30 June 2011
06 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
03 Feb 2012 CH01 Director's details changed for Mr Mustak Ismail Patel on 8 December 2011
09 Jun 2011 CH01 Director's details changed for Mr Mohamed Ismail Hussein on 23 May 2011
20 May 2011 CH01 Director's details changed for Mr Yunus Patel on 31 March 2011
19 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 16
14 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
23 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
25 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Mr Yunus Patel on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Mr Mohamed Ismail Hussein on 25 January 2010
22 Oct 2009 TM01 Termination of appointment of Salim Patel as a director
22 Oct 2009 TM02 Termination of appointment of Salim Patel as a secretary
27 May 2009 288a Director appointed mr yunus patel
27 May 2009 288a Director appointed mr mohamed ismail hussein
16 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
08 Apr 2009 363a Return made up to 16/01/09; full list of members; amend
16 Jan 2009 363a Return made up to 16/01/09; full list of members
09 May 2008 395 Particulars of a mortgage or charge / charge no: 15
13 Mar 2008 395 Particulars of a mortgage or charge / charge no: 14