LA PERLA (CHARLOTTE ST) LIMITED

Company number 03754532

Date	Type	Description	View / Download
10 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
25 May 2006	363a	Return made up to 19/04/06; full list of members	(7 pages)
21 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
21 Apr 2005	363a	Return made up to 19/04/05; full list of members	(7 pages)
14 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
21 Apr 2004	363a	Return made up to 19/04/04; full list of members	(7 pages)
21 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
21 May 2003	363a	Return made up to 19/04/03; full list of members	(7 pages)
21 May 2003	288c	Director's particulars changed	(1 page)
22 Mar 2003	288b	Secretary resigned	(1 page)
22 Mar 2003	288a	New secretary appointed	(2 pages)
25 Jan 2003	287	Registered office changed on 25/01/03 from: 28 maiden lane london WC2E 7JS	(1 page)
02 Nov 2002	225	Accounting reference date extended from 30/06/02 to 31/12/02	(1 page)
06 Jun 2002	AA	Accounts for a dormant company made up to 30 June 2001	(4 pages)
23 May 2002	363s	Return made up to 19/04/02; full list of members	(8 pages)
08 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(20 pages)