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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)
20 Sep 2001 288a New director appointed
20 Sep 2001 288a New director appointed
10 Sep 2001 288a New director appointed
03 Sep 2001 363s Return made up to 08/04/01; full list of members
20 Aug 2001 88(2)R Ad 07/04/01--------- £ si 12@1=12 £ ic 2/14
13 Apr 2001 288a New secretary appointed;new director appointed
13 Apr 2001 288a New director appointed
13 Apr 2001 288b Director resigned
13 Apr 2001 288b Secretary resigned
13 Apr 2001 AA Accounts for a small company made up to 7 October 2000
20 Mar 2001 287 Registered office changed on 20/03/01 from: montague house 68 high street hoddesdon hertfordshire EN11 8HA
25 Jul 2000 363s Return made up to 08/04/00; full list of members
07 Feb 2000 225 Accounting reference date extended from 30/04/00 to 07/10/00
26 Jan 2000 288a New secretary appointed
26 Jan 2000 288a New director appointed
27 May 1999 287 Registered office changed on 27/05/99 from: 6-8 underwood street london N1 7JQ
21 May 1999 288b Director resigned
21 May 1999 288b Secretary resigned
21 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 May 1999 CERTNM Company name changed pristhall property management li mited\certificate issued on 05/05/99
08 Apr 1999 NEWINC Incorporation