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PEARL (COVENT GARDEN) LIMITED

Company number 04152541

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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)
23 Oct 2006 288b Secretary resigned
23 Oct 2006 288b Director resigned
23 Oct 2006 288b Director resigned
10 Oct 2006 288a New director appointed
28 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
02 Jun 2006 363a Return made up to 01/02/06; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
22 Feb 2005 363a Return made up to 01/02/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
21 May 2004 288b Director resigned
19 Feb 2004 363a Return made up to 01/02/04; full list of members
13 Nov 2003 288b Director resigned
13 Nov 2003 288a New director appointed
31 Oct 2003 AA Full accounts made up to 31 December 2002
10 Feb 2003 363a Return made up to 01/02/03; full list of members
05 Nov 2002 AA Full accounts made up to 31 December 2001
05 Feb 2002 363a Return made up to 01/02/02; full list of members
06 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2001 225 Accounting reference date shortened from 28/02/02 to 31/12/01
01 Feb 2001 NEWINC Incorporation