PERLES UK LIMITED

Company number 04367739

Date	Type	Description	View / Download
30 Jun 2006	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
15 Feb 2006	363s	Return made up to 06/02/06; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
08 Jul 2005	AA	Total exemption full accounts made up to 31 December 2004	(8 pages)
08 Mar 2005	363s	Return made up to 06/02/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Feb 2005	288b	Secretary resigned	(1 page)
24 Feb 2005	288a	New secretary appointed	(2 pages)
02 Sep 2004	287	Registered office changed on 02/09/04 from: calder & co 1 regent street london SW1Y 4NW	(1 page)
19 May 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
14 Feb 2004	363s	Return made up to 06/02/04; full list of members	(6 pages)
12 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
23 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Feb 2003	363s	Return made up to 06/02/03; full list of members	(6 pages)
05 Nov 2002	225	Accounting reference date shortened from 28/02/03 to 31/12/02	(1 page)
25 Oct 2002	288b	Secretary resigned	(1 page)
25 Oct 2002	288a	New secretary appointed	(2 pages)
24 Oct 2002	287	Registered office changed on 24/10/02 from: flat 6, 380-384B mumbles road mumbles swansea west glamorgan SA3 5TN	(1 page)
17 Oct 2002	288b	Secretary resigned	(1 page)
17 Oct 2002	288a	New secretary appointed	(2 pages)
17 Oct 2002	288a	New secretary appointed	(2 pages)
17 Oct 2002	288b	Director resigned	(1 page)
17 Oct 2002	288b	Secretary resigned	(1 page)
17 Oct 2002	288a	New director appointed	(2 pages)
18 Apr 2002	288a	New secretary appointed	(2 pages)