MASONPEARL PROPERTY MANAGEMENT LIMITED

Company number 04098801

Date	Type	Description	View / Download
03 Nov 2015	AD01	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to 181 Kensington High Street London W8 6SH on 3 November 2015	(1 page)
03 Nov 2015	TM02	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 24 March 2015	(1 page)
08 Apr 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages)
10 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 4	(7 pages)
10 Nov 2014	AD01	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 10 November 2014	(1 page)
10 Nov 2014	CH01	Director's details changed for Samantha Peter on 28 October 2014	(2 pages)
13 Oct 2014	AP01	Appointment of Samantha Peter as a director on 25 September 2014	(3 pages)
23 Apr 2014	AA	Accounts for a dormant company made up to 31 October 2013	(1 page)
06 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 4	(6 pages)
06 Nov 2013	AD01	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 6 November 2013	(1 page)
06 Nov 2013	CH04	Secretary's details changed for Trinity Nominees (1) Limited on 31 March 2013	(2 pages)
25 Apr 2013	AA	Accounts for a dormant company made up to 31 October 2012	(1 page)
31 Oct 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(6 pages)
31 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	(1 page)
06 Feb 2012	TM02	Termination of appointment of Roger Southam as a secretary	(1 page)
06 Feb 2012	AP04	Appointment of Trinity Nominees (1) Limited as a secretary	(3 pages)
06 Feb 2012	AD01	Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX on 6 February 2012	(2 pages)
01 Dec 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(5 pages)
08 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(3 pages)
28 Mar 2011	AP03	Appointment of a secretary ANNOTATION The date of appointment on the AP03 was removed from the public register as it was invalid or ineffective	(4 pages)
05 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(5 pages)
05 Nov 2010	TM01	Termination of appointment of Anna Mcquaid as a director	(1 page)
05 Nov 2010	TM02	Termination of appointment of Anna Mcquaid as a secretary	(1 page)
02 Nov 2010	AP03	Appointment of Roger James Southam as a secretary	(3 pages)
02 Nov 2010	AD01	Registered office address changed from Top Flat 18 Clifton Gardens London W9 1DT on 2 November 2010	(2 pages)

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