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PEARL (MOOR HOUSE) LIMITED

Company number 04209012

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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)
11 Mar 2007 288b Director resigned
07 Feb 2007 288a New director appointed
02 Nov 2006 AA Full accounts made up to 31 December 2005
27 Oct 2006 403a Declaration of satisfaction of mortgage/charge
17 Oct 2006 288a New director appointed
17 Oct 2006 288a New director appointed
17 Oct 2006 288b Director resigned
17 Oct 2006 288b Director resigned
17 Oct 2006 288b Director resigned
04 May 2006 363a Return made up to 01/05/06; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
11 May 2005 363a Return made up to 01/05/05; 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 (moor house) LIMITED\certificate issued on 06/04/05
02 Nov 2004 AA Full accounts made up to 31 December 2003
29 Apr 2004 363a Return made up to 01/05/04; no change of members
31 Oct 2003 AA Full accounts made up to 31 December 2002
06 Jun 2003 363a Return made up to 01/05/03; full list of members
05 Nov 2002 AA Full accounts made up to 31 December 2001
21 May 2002 363a Return made up to 01/05/02; full list of members
21 May 2002 288c Director's particulars changed
27 Sep 2001 395 Particulars of mortgage/charge
06 Jul 2001 SA Statement of affairs