PEARL HOTELS (SWANSEA) LIMITED

Company number 04508169

Date	Type	Description	View / Download
10 Sep 2010	TM01	Termination of appointment of Robert Hodge as a director	(2 pages)
01 Sep 2010	AP01	Appointment of Maurice Saleh Gourgey as a director	(2 pages)
18 Aug 2010	TM02	Termination of appointment of Robert Hodge as a secretary	(2 pages)
03 Jun 2010	CH01	Director's details changed for Mr Robert John Hodge on 15 January 2010	(2 pages)
03 Jun 2010	CH03	Secretary's details changed for Mr Robert John Hodge on 15 January 2010	(1 page)
01 Dec 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
17 Aug 2009	363a	Return made up to 09/08/09; full list of members	(4 pages)
28 Jan 2009	AA	Full accounts made up to 31 December 2007	(17 pages)
15 Dec 2008	363a	Return made up to 09/08/08; full list of members	(4 pages)
07 Jan 2008	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
14 Dec 2007	287	Registered office changed on 14/12/07 from: cromwell house 4TH floor 1-3 fitzalan place cardiff CF24 0ED	(1 page)
28 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Aug 2007	363a	Return made up to 09/08/07; full list of members	(3 pages)
14 Aug 2007	288a	New director appointed	(2 pages)
25 Apr 2007	287	Registered office changed on 25/04/07 from: 505 pinner road north harrow middlesex HA2 6EH	(1 page)
19 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
05 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
05 Apr 2007	288b	Director resigned	(1 page)
05 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
05 Apr 2007	288a	New secretary appointed	(2 pages)
05 Apr 2007	288a	New director appointed	(6 pages)
30 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
30 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
29 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)