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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)
02 Feb 2004 287 Registered office changed on 02/02/04 from: allen house newarke street leicester LE1 5SG
14 Jan 2004 395 Particulars of mortgage/charge
14 Jan 2004 395 Particulars of mortgage/charge
15 May 2003 AA Accounts for a small company made up to 30 June 2002
13 Feb 2003 363s Return made up to 18/01/03; full list of members
04 Jul 2002 AA Accounts for a small company made up to 30 June 2001
27 Feb 2002 363s Return made up to 18/01/02; full list of members
  • 363(287) ‐ Registered office changed on 27/02/02
28 Mar 2001 363s Return made up to 18/01/01; full list of members
14 Mar 2001 AA Accounts for a small company made up to 30 June 2000
04 Feb 2000 363s Return made up to 18/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Nov 1999 225 Accounting reference date extended from 31/01/00 to 30/06/00
15 Jul 1999 88(2)R Ad 01/03/99--------- £ si 9999@1=9999 £ ic 1/10000
16 Feb 1999 287 Registered office changed on 16/02/99 from: 47/49 green lane northwood middlesex HA6 3AE
16 Feb 1999 288a New secretary appointed;new director appointed
16 Feb 1999 288a New director appointed
24 Jan 1999 288b Director resigned
24 Jan 1999 288b Secretary resigned
18 Jan 1999 NEWINC Incorporation