MADREPERLA UK LIMITED

Company number 04464663

Date	Type	Description	View / Download
05 Aug 2005	363a	Return made up to 19/06/05; full list of members	(3 pages)
05 Aug 2005	287	Registered office changed on 05/08/05 from: unique financial accounting LTD the old granary dunton road, basildon essex SS15 4DB	(1 page)
02 Aug 2005	287	Registered office changed on 02/08/05 from: the old granary dunton road laindon essex SS15 4DB	(1 page)
20 Jul 2005	AA	Accounts for a medium company made up to 31 December 2004	(15 pages)
22 Mar 2005	287	Registered office changed on 22/03/05 from: jackson house station road, chingford london E4 7BU	(1 page)
07 Jul 2004	363s	Return made up to 19/06/04; full list of members	(7 pages)
07 Jul 2004	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
22 Apr 2004	AA	Accounts for a medium company made up to 31 August 2003	(14 pages)
31 Oct 2003	MA	Memorandum and Articles of Association	(16 pages)
03 Sep 2003	363s	Return made up to 19/06/03; full list of members	(7 pages)
03 Sep 2003	363(288)	Secretary's particulars changed;director's particulars changed
03 Sep 2003	363(287)	Registered office changed on 03/09/03
19 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
19 Feb 2003	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 Document
19 Feb 2003	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 Document
19 Feb 2003	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 Document
19 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Feb 2003	88(2)R	Ad 24/07/02--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
07 Nov 2002	225	Accounting reference date extended from 30/06/03 to 31/08/03	(1 page)
06 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
06 Aug 2002	288a	New director appointed	(2 pages)
06 Aug 2002	288b	Director resigned	(1 page)
06 Aug 2002	288b	Secretary resigned	(1 page)
19 Jun 2002	NEWINC	Incorporation	(18 pages)