PEARL (COVENT GARDEN) LIMITED

Company number 04152541

Date	Type	Description	View / Download
28 Jun 2010	AD01	Registered office address changed from the Pearl Centre Lynch Wood Peterborough PE2 6FY on 28 June 2010	(1 page)
03 Jun 2010	CH03	Secretary's details changed for Donald Peter Glen on 1 May 2010	(1 page)
24 May 2010	CH01	Director's details changed for Mr Graham Stuart Felston on 5 March 2010	(2 pages)
18 May 2010	CH01	Director's details changed for Jonathan Stephen Moss on 5 March 2010	(2 pages)
26 Apr 2010	TM01	Termination of appointment of John Smith as a director	(1 page)
26 Apr 2010	TM01	Termination of appointment of Jonathan Moss as a director	(1 page)
16 Apr 2010	AP01	Appointment of Andrew Moss as a director	(2 pages)
09 Apr 2010	AP01	Appointment of Mr Michael John Merrick as a director	(2 pages)
25 Feb 2010	CH03	Secretary's details changed for Donald Peter Glen on 12 February 2010	(1 page)
08 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
26 Mar 2009	288c	Director's change of particulars / graham felston / 26/03/2009	(1 page)
03 Feb 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
01 Feb 2008	363a	Return made up to 01/02/08; full list of members	(3 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
13 Apr 2007	288a	New director appointed	(4 pages)
11 Mar 2007	288b	Director resigned	(1 page)
09 Feb 2007	363a	Return made up to 01/02/07; full list of members	(3 pages)
07 Feb 2007	288a	New director appointed	(4 pages)
06 Nov 2006	CERTNM	Company name changed henderson (covent garden) limite d\certificate issued on 06/11/06	(2 pages)
23 Oct 2006	287	Registered office changed on 23/10/06 from: 4 broadgate london EC2M 2DA	(1 page)
23 Oct 2006	288a	New director appointed	(4 pages)
23 Oct 2006	288a	New director appointed	(3 pages)
23 Oct 2006	288a	New secretary appointed	(1 page)