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PEARL COURT (BALDOCK) MANAGEMENT COMPANY LIMITED

Company number 03748557

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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)
08 Apr 2016 TM01 Termination of appointment of Gerald Edward Newham as a director on 5 December 2014
08 Apr 2016 TM02 Termination of appointment of David George Ayers as a secretary on 7 April 2016
28 May 2015 AA Total exemption small company accounts made up to 30 September 2014
26 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 18
26 May 2015 AD01 Registered office address changed from 4 School Lane Great Barford Bedford Bedfordshire MK44 3JN to C/O Beard & Ayers Limited Provincial House 3 Goldington Road Bedford MK40 3JY on 26 May 2015
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 18
04 Jun 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
03 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Jun 2013 AA01 Previous accounting period shortened from 7 October 2012 to 30 September 2012
11 Jun 2012 AA Total exemption small company accounts made up to 7 October 2011
09 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
19 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
23 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Christopher Alan Davies on 1 October 2009
23 Apr 2010 CH01 Director's details changed for Richard Roberts on 1 October 2009
23 Apr 2010 CH01 Director's details changed for Gerald Edward Newham on 1 October 2009
21 Jan 2010 AA Total exemption full accounts made up to 30 September 2009
08 Apr 2009 363a Return made up to 08/04/09; full list of members
08 Apr 2009 288b Appointment terminated director claire fordham
25 Nov 2008 AA Total exemption full accounts made up to 30 September 2008
10 Apr 2008 363a Return made up to 08/04/08; full list of members
26 Feb 2008 AA Total exemption full accounts made up to 30 September 2007
23 Jul 2007 363s Return made up to 08/04/07; full list of members
  • 363(288) ‐ Director's particulars changed