PEARL HOTELS (SWANSEA) LIMITED

Company number 04508169

Date	Type	Description	View / Download
29 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Mar 2007	288a	New director appointed	(2 pages)
24 Mar 2007	AA	Accounts for a small company made up to 31 October 2006	(7 pages)
26 Oct 2006	288c	Secretary's particulars changed	(2 pages)
13 Sep 2006	363a	Return made up to 09/08/06; full list of members	(2 pages)
31 Jul 2006	AA	Accounts for a small company made up to 31 October 2005	(7 pages)
01 Mar 2006	287	Registered office changed on 01/03/06 from: 25 mymms drive brookmans park hatfield hertfordshire AL9 7AE	(1 page)
19 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
23 Nov 2005	AA	Full accounts made up to 31 October 2004	(14 pages)
11 Nov 2005	363a	Return made up to 09/08/05; full list of members	(2 pages)
17 Nov 2004	363s	Return made up to 09/08/04; full list of members	(7 pages)
17 Nov 2004	288a	New secretary appointed	(2 pages)
17 Nov 2004	288a	New director appointed	(2 pages)
20 Jul 2004	288b	Director resigned	(1 page)
09 Jul 2004	CERTNM	Company name changed port tawe hotel (swansea) limite d\certificate issued on 09/07/04	(2 pages)
07 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
07 Jul 2004	288b	Director resigned	(1 page)
07 Jul 2004	288b	Director resigned	(1 page)
06 Jul 2004	287	Registered office changed on 06/07/04 from: 10 landport terrace portsmouth hampshire PO1 2RG	(1 page)
26 Mar 2004	AA	Full accounts made up to 2 November 2003	(10 pages)
31 Dec 2003	395	Particulars of mortgage/charge	(5 pages)
08 Sep 2003	363s	Return made up to 09/08/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Jul 2003	288a	New director appointed	(1 page)
16 Jul 2003	395	Particulars of mortgage/charge	(6 pages)