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PEARL CUSTOMER CARE LIMITED

Company number 03947540

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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)
16 Feb 2006 AC92 Restoration by order of the court
16 Feb 2006 AA Accounts for a dormant company made up to 31 December 2004
16 Feb 2006 AA Accounts for a dormant company made up to 31 December 2003
16 Feb 2006 363a Return made up to 24/03/05; full list of members
29 Mar 2005 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2004 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2004 652a Application for striking-off
16 Apr 2004 363a Return made up to 24/03/04; full list of members
09 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
31 Mar 2003 363a Return made up to 24/03/03; full list of members
29 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
17 Jun 2002 MEM/ARTS Memorandum and Articles of Association
17 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2002 288b Secretary resigned;director resigned
13 May 2002 288b Director resigned
13 May 2002 288b Director resigned
13 May 2002 288a New secretary appointed
13 May 2002 288a New director appointed
13 May 2002 287 Registered office changed on 13/05/02 from: 50 berkeley street london W1J 8BX
26 Apr 2002 CERTNM Company name changed brixton (blakelands, milton keyn es) LIMITED\certificate issued on 26/04/02
25 Apr 2002 AUD Auditor's resignation
29 Mar 2002 363a Return made up to 14/03/02; full list of members
24 Jan 2002 288a New director appointed
02 Oct 2001 287 Registered office changed on 02/10/01 from: 22-24 ely place london EC1N 6TQ
20 Jul 2001 AA Full accounts made up to 31 December 2000