PEARL (MARTINEAU PHASE 2) LIMITED

Company number 03775171

Date	Type	Description	View / Download
17 Oct 2006	288b	Director resigned	(1 page)
17 Oct 2006	288b	Director resigned	(1 page)
18 May 2006	363a	Return made up to 17/05/06; full list of members	(3 pages)
24 Jan 2006	AA	Full accounts made up to 31 December 2004	(9 pages)
31 Aug 2005	288c	Director's particulars changed	(1 page)
25 May 2005	363a	Return made up to 17/05/05; full list of members	(6 pages)
29 Apr 2005	288b	Secretary resigned	(1 page)
29 Apr 2005	288a	New secretary appointed	(2 pages)
28 Apr 2005	287	Registered office changed on 28/04/05 from: 4 broadgate london EC2M 2DA	(1 page)
06 Apr 2005	CERTNM	Company name changed henderson (martineau phase 2) li mited\certificate issued on 06/04/05	(2 pages)
14 Feb 2005	288c	Director's particulars changed	(1 page)
03 Feb 2005	288a	New director appointed	(4 pages)
03 Feb 2005	288b	Director resigned	(1 page)
27 Jan 2005	288a	New director appointed	(2 pages)
27 Jan 2005	288b	Director resigned	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
22 Jun 2004	363a	Return made up to 17/05/04; no change of members	(5 pages)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
06 Jun 2003	363a	Return made up to 17/05/03; full list of members	(6 pages)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
06 Jun 2002	363a	Return made up to 17/05/02; full list of members	(6 pages)
10 Oct 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
03 Jul 2001	363a	Return made up to 17/05/01; full list of members	(6 pages)
04 Jan 2001	288c	Secretary's particulars changed	(1 page)
20 Oct 2000	287	Registered office changed on 20/10/00 from: 3 finsbury avenue london EC2M 2PA	(1 page)

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