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PEARL (MARTINEAU PHASE 2) LIMITED

Company number 03775171

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